Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Mar 2024 |
MR01 |
Registration of charge SC6385870010, created on 18 March 2024
|
|
|
21 Mar 2024 |
MR01 |
Registration of charge SC6385870008, created on 18 March 2024
|
|
|
21 Mar 2024 |
MR01 |
Registration of charge SC6385870009, created on 18 March 2024
|
|
|
11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
|
|
|
11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Jan 2023 |
RP04PSC02 |
Second filing for the notification of Related Argent (General Partner) Llp as a person with significant control
|
|
|
25 Jan 2023 |
PSC05 |
Change of details for a person with significant control
|
|
|
08 Dec 2022 |
PSC02 |
Notification of Related Argent (General Partner) Llp as a person with significant control on 26 November 2021
-
ANNOTATION
Second Filing The information on the form PSC02 has been replaced by a second filing on 26/01/2023
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
|
|
|
07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
|
|
|
23 Jun 2021 |
TM01 |
Termination of appointment of Nicholas Paul Searl as a director on 23 June 2021
|
|
|
23 Jun 2021 |
AP01 |
Appointment of James Russell Smith as a director on 23 June 2021
|
|
|
05 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Apr 2021 |
MR01 |
Registration of charge SC6385870002, created on 22 April 2021
|
|
|
29 Apr 2021 |
MR01 |
Registration of charge SC6385870003, created on 22 April 2021
|
|
|
29 Apr 2021 |
MR01 |
Registration of charge SC6385870004, created on 22 April 2021
|
|
|
29 Apr 2021 |
MR01 |
Registration of charge SC6385870005, created on 22 April 2021
|
|
|
29 Apr 2021 |
MR01 |
Registration of charge SC6385870006, created on 22 April 2021
|
|
|
29 Apr 2021 |
MR01 |
Registration of charge SC6385870007, created on 22 April 2021
|
|
|
26 Apr 2021 |
MR01 |
Registration of charge SC6385870001, created on 22 April 2021
|
|
|
15 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
15 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Mar 2021 |
AP01 |
Appointment of Mr Kenneth Wong as a director on 18 March 2021
|
|
|
18 Mar 2021 |
AD01 |
Registered office address changed from 65 Citypoint Haymarket Terrace Edinburgh EH12 5HD Scotland to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 18 March 2021
|
|