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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30 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Michael Shaw as a director on 18 August 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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20 Jul 2023 |
AP01 |
Appointment of Mr Douglas James Watt as a director on 28 November 2022
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02 Jun 2023 |
MR01 |
Registration of charge 073100590016, created on 1 June 2023
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28 Feb 2023 |
AA |
Full accounts made up to 28 February 2022
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors conflict of interest. Section 175, 180 and 239 of the act/ company business. 29/09/2022
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04 Oct 2022 |
MR01 |
Registration of charge 073100590014, created on 30 September 2022
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04 Oct 2022 |
MR01 |
Registration of charge 073100590015, created on 29 September 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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28 Feb 2022 |
TM01 |
Termination of appointment of Arnie Iversen as a director on 28 February 2022
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24 Feb 2022 |
AA |
Full accounts made up to 28 February 2021
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Jonathan Mills on 10 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Jonathan Mills as a director on 10 January 2022
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26 Oct 2021 |
MR01 |
Registration of charge 073100590013, created on 22 October 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Apr 2021 |
MA |
Memorandum and Articles of Association
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Apr 2021 |
MA |
Memorandum and Articles of Association
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07 Apr 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
MR01 |
Registration of charge 073100590012, created on 15 March 2021
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16 Mar 2021 |
MR04 |
Satisfaction of charge 3 in full
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16 Mar 2021 |
MR04 |
Satisfaction of charge 4 in full
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