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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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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25 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jul 2020 |
MR01 |
Registration of charge SC1867830008, created on 10 July 2020
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13 Jul 2020 |
MR01 |
Registration of charge SC1867830009, created on 10 July 2020
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13 Jul 2020 |
MR01 |
Registration of charge SC1867830010, created on 30 June 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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27 Jun 2019 |
MR01 |
Registration of charge SC1867830006, created on 6 June 2019
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27 Jun 2019 |
MR01 |
Registration of charge SC1867830007, created on 6 June 2019
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
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10 Apr 2018 |
MR04 |
Satisfaction of charge 4 in full
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10 Apr 2018 |
MR04 |
Satisfaction of charge 5 in full
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14 Nov 2017 |
CC04 |
Statement of company's objects
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14 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2017
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07 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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29 Jun 2017 |
CS01 |
Confirmation statement made on 15 June 2017 with updates
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