Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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18 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Mar 2023 |
TM01 |
Termination of appointment of Christopher Edwin Walker as a director on 23 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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10 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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03 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Aug 2021 |
MR01 |
Registration of charge SC5253040004, created on 27 July 2021
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22 Apr 2021 |
MR01 |
Registration of charge SC5253040003, created on 21 April 2021
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22 Apr 2021 |
MR04 |
Satisfaction of charge SC5253040001 in full
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01 Apr 2021 |
MR01 |
Registration of charge SC5253040002, created on 30 March 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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23 Nov 2020 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2019
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11 Nov 2020 |
CH01 |
Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 9 November 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from Suite 1a, Willow House Kestrel View Strathclyde Business Park Bellshill, Lanarkshire ML4 3PB Scotland to Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ on 11 November 2020
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21 Sep 2020 |
AP01 |
Appointment of Mr Joseph Charles Bayston Jones as a director on 9 September 2020
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10 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 May 2020 |
AP01 |
Appointment of Mr Christopher Edwin Walker as a director on 27 May 2020
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05 Mar 2020 |
TM01 |
Termination of appointment of Jonathan Charles Smith as a director on 5 March 2020
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05 Mar 2020 |
TM01 |
Termination of appointment of Richard Daniel Knight as a director on 5 March 2020
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05 Mar 2020 |
TM01 |
Termination of appointment of Sion Laurence Jones as a director on 5 March 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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18 Nov 2019 |
CH01 |
Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 18 November 2019
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02 Oct 2019 |
PSC02 |
Notification of Equitix Fund Holdco 3 Limited as a person with significant control on 1 October 2019
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02 Oct 2019 |
PSC07 |
Cessation of Equitix Fund Iii Lp as a person with significant control on 1 October 2019
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