Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Feb 2024 |
MR01 |
Registration of charge SC4363570009, created on 30 January 2024
|
|
|
15 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
|
|
|
15 Nov 2023 |
PSC02 |
Notification of Csg Commercial Limited as a person with significant control on 29 November 2019
|
|
|
30 Oct 2023 |
MR04 |
Satisfaction of charge SC4363570008 in full
|
|
|
06 Jul 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
25 Jun 2023 |
AA01 |
Previous accounting period shortened from 28 June 2022 to 27 June 2022
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
|
|
|
08 Aug 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
08 Aug 2022 |
AP01 |
Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on 5 August 2022
|
|
|
25 Jun 2022 |
AA01 |
Previous accounting period shortened from 29 June 2021 to 28 June 2021
|
|
|
29 Apr 2022 |
MR01 |
Registration of charge SC4363570008, created on 12 April 2022
|
|
|
10 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
06 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
18 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2020
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
|
|
|
17 Nov 2021 |
PSC02 |
Notification of Natwest Fis Nominees Ltd as a person with significant control on 29 November 2019
|
|
|
17 Nov 2021 |
AP04 |
Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 4 November 2021
|
|
|
17 Nov 2021 |
PSC07 |
Cessation of Csg Commercial Limited as a person with significant control on 29 November 2019
|
|
|
28 Sep 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
25 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 29 June 2020
|
|
|
18 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 18/11/2021
|
|
|
13 Jul 2020 |
MR01 |
Registration of charge SC4363570007, created on 9 July 2020
|
|
|
28 Feb 2020 |
AA |
Accounts for a small company made up to 30 June 2019
|
|
|
08 Jan 2020 |
MR01 |
Registration of charge SC4363570005, created on 7 January 2020
|
|
|
08 Jan 2020 |
MR01 |
Registration of charge SC4363570004, created on 7 January 2020
|
|