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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11 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Mar 2023 |
MR01 |
Registration of charge 001104650002, created on 20 March 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Mar 2022 |
PSC04 |
Change of details for Mr Martin Forbes Heatlie as a person with significant control on 15 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Graham Inglis as a director on 16 March 2022
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15 Mar 2022 |
PSC04 |
Change of details for Mr James Thomas Wilkinson as a person with significant control on 15 March 2022
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15 Mar 2022 |
PSC04 |
Change of details for Mr Martin Forbes Heatlie as a person with significant control on 15 March 2022
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11 Feb 2022 |
TM02 |
Termination of appointment of James Thomas Wilkinson as a secretary on 1 February 2022
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06 Dec 2021 |
TM01 |
Termination of appointment of James Thomas Wilkinson as a director on 30 November 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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08 Sep 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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26 Aug 2020 |
MR01 |
Registration of charge 001104650001, created on 11 August 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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25 Nov 2019 |
PSC01 |
Notification of Martin Forbes Heatlie as a person with significant control on 30 October 2019
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22 Nov 2019 |
PSC07 |
Cessation of Stephen Woolfe as a person with significant control on 30 October 2019
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04 Oct 2019 |
AP01 |
Appointment of Mr Martin Forbes Heatlie as a director on 1 October 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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01 Feb 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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