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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07 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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14 Mar 2024 |
TM01 |
Termination of appointment of Lasse Dahl Pedersen as a director on 13 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Peter Cyril Overton as a director on 13 March 2024
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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22 Dec 2022 |
AP01 |
Appointment of Mr Peter Cyril Overton as a director on 1 November 2022
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09 Dec 2022 |
MR04 |
Satisfaction of charge SC1842410010 in full
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05 Dec 2022 |
MR04 |
Satisfaction of charge SC1842410011 in full
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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29 Nov 2022 |
MR01 |
Registration of charge SC1842410012, created on 21 November 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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02 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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26 Apr 2021 |
AP04 |
Appointment of Mackinnons Solicitors Llp as a secretary on 26 April 2021
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26 Apr 2021 |
TM02 |
Termination of appointment of Mackinnons as a secretary on 26 April 2021
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06 Oct 2020 |
TM01 |
Termination of appointment of George Angus Mackintosh as a director on 1 October 2020
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08 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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02 Apr 2020 |
TM01 |
Termination of appointment of Svend Ole Larsen as a director on 1 April 2020
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23 Mar 2020 |
AP01 |
Appointment of Lasse Dahl Pedersen as a director on 17 March 2020
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14 Feb 2020 |
MR04 |
Satisfaction of charge 8 in full
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14 Feb 2020 |
MR04 |
Satisfaction of charge 9 in full
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08 Jan 2020 |
MR01 |
Registration of charge SC1842410011, created on 6 January 2020
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31 Dec 2019 |
MR01 |
Registration of charge SC1842410010, created on 19 December 2019
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