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 Oct 2024 |
CH01 |
Director's details changed for Mr Kenneth Andrew Morrison on 7 October 2024
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04 Oct 2024 |
PSC04 |
Change of details for Mr Fraser Douglas Morrison as a person with significant control on 6 April 2016
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04 Oct 2024 |
PSC04 |
Change of details for Mr Kenneth Andrew Morrison as a person with significant control on 6 April 2016
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03 Oct 2024 |
PSC04 |
Change of details for Mr Alistair Bryce Morrison as a person with significant control on 6 April 2016
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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03 Oct 2024 |
PSC04 |
Change of details for Mr Fraser Douglas Morrison as a person with significant control on 1 October 2024
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03 Oct 2024 |
PSC04 |
Change of details for Mr Kenneth Andrew Morrison as a person with significant control on 1 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Fraser Douglas Morrison on 1 October 2024
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02 Oct 2024 |
PSC04 |
Change of details for Mr Kenneth Andrew Morrison as a person with significant control on 1 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Kenneth Andrew Morrison on 1 October 2024
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02 Oct 2024 |
CH03 |
Secretary's details changed for Mr Fraser Douglas Morrison on 1 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Fraser Douglas Morrison on 1 October 2024
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02 Oct 2024 |
PSC04 |
Change of details for Mr Fraser Douglas Morrison as a person with significant control on 1 October 2024
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26 Jul 2024 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young Thames House Roman Square Sittingbourne Kent ME10 4BJ to Office 7, Floor 4 Maybrook House 27 Grainger Street Newcastle upon Tyne NE1 5JE on 26 July 2024
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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26 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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03 Jun 2020 |
MR04 |
Satisfaction of charge 6 in full
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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