Company Documents

DateDescription
01/07/241 July 2024 Confirmation statement made on 2024-06-27 with no updates

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01/07/241 July 2024 Director's details changed for Mr George Stamp Brooksbank on 2024-06-27

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28/06/2428 June 2024 Change of details for Mr George Stamp Brooksbank as a person with significant control on 2024-06-28

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28/06/2428 June 2024 Director's details changed for Mr George Stamp Brooksbank on 2024-06-28

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28/06/2428 June 2024 Director's details changed for Mr Callum Alexander Donald Macqueen on 2024-06-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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02/03/222 March 2022 Statement of capital following an allotment of shares on 2021-07-16

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/07/2131 July 2021 Memorandum and Articles of Association

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Resolutions

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22/07/2122 July 2021 Registration of charge 134799660001, created on 2021-07-16

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22/07/2122 July 2021 Registration of charge 134799660002, created on 2021-07-16

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13/07/2113 July 2021 Notification of George Stamp Brooksbank as a person with significant control on 2021-06-28

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28/06/2128 June 2021 Current accounting period shortened from 2022-06-30 to 2021-12-31

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28/06/2128 June 2021 Incorporation

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