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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08 Jun 2026 |
MR01 |
Registration of charge SC5833470011, created on 1 June 2026
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08 Jun 2026 |
MR01 |
Registration of charge SC5833470010, created on 1 June 2026
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08 Dec 2025 |
CS01 |
Confirmation statement made on 6 December 2025 with no updates
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10 Jun 2025 |
AA |
Full accounts made up to 31 December 2024
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03 Mar 2025 |
AP01 |
Appointment of Mr Dane Frederick Dundas as a director on 28 February 2025
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03 Mar 2025 |
TM01 |
Termination of appointment of George Graeme Park as a director on 28 February 2025
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08 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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26 Sep 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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23 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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21 May 2024 |
MR01 |
Registration of charge SC5833470009, created on 9 May 2024
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20 May 2024 |
MR01 |
Registration of charge SC5833470006, created on 9 May 2024
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20 May 2024 |
MR01 |
Registration of charge SC5833470007, created on 9 May 2024
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20 May 2024 |
MR01 |
Registration of charge SC5833470008, created on 9 May 2024
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16 May 2024 |
MR04 |
Satisfaction of charge SC5833470003 in full
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16 May 2024 |
MR04 |
Satisfaction of charge SC5833470004 in full
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16 May 2024 |
MR04 |
Satisfaction of charge SC5833470005 in full
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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16 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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06 Mar 2023 |
MR04 |
Satisfaction of charge SC5833470002 in full
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22 Feb 2023 |
MR01 |
Registration of charge SC5833470005, created on 17 February 2023
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22 Feb 2023 |
MR01 |
Registration of charge SC5833470004, created on 17 February 2023
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22 Feb 2023 |
MR01 |
Registration of charge SC5833470003, created on 17 February 2023
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26 Jan 2023 |
MA |
Memorandum and Articles of Association
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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