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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17 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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28 Mar 2023 |
MR04 |
Satisfaction of charge 027346010007 in full
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11 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
MR01 |
Registration of charge 027346010007, created on 1 March 2022
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14 Mar 2022 |
MR01 |
Registration of charge 027346010006, created on 1 March 2022
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11 Feb 2022 |
PSC01 |
Notification of Daniel Malcolm Cameron as a person with significant control on 1 February 2022
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11 Feb 2022 |
PSC01 |
Notification of Peter Douglas Cameron as a person with significant control on 1 February 2022
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11 Feb 2022 |
PSC07 |
Cessation of Ian Edward Rutherford as a person with significant control on 1 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Daniel Malcolm Cameron as a director on 1 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Peter Douglas Cameron as a director on 1 February 2022
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11 Feb 2022 |
TM02 |
Termination of appointment of Catrin Dwyryd Rutherford as a secretary on 1 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Tesni Sian Dwyryd Thacker as a director on 1 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Edward Tristan Dwyryd Rutherford as a director on 1 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Catrin Dwyryd Rutherford as a director on 1 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Ian Edward Rutherford as a director on 1 February 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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25 Jun 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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13 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jul 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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