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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26 Apr 2024 |
TM01 |
Termination of appointment of Ian John Canham as a director on 17 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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13 Sep 2023 |
AA |
Group of companies' accounts made up to 5 April 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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25 Aug 2022 |
AA |
Group of companies' accounts made up to 5 April 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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20 Aug 2021 |
AA |
Group of companies' accounts made up to 5 April 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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08 Oct 2020 |
AA |
Group of companies' accounts made up to 5 April 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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13 Jan 2020 |
PSC07 |
Cessation of The Estate of the Late David Deas Bissett-Clarke as a person with significant control on 25 November 2019
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13 Jan 2020 |
PSC01 |
Notification of Sharon Lesley Bissett-Clarke as a person with significant control on 7 March 2019
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13 Jan 2020 |
PSC01 |
Notification of Mary Catriona Balfour Syed as a person with significant control on 7 March 2019
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16 Dec 2019 |
AP01 |
Appointment of Mrs Sharon Lesley Bissett-Clarke as a director on 11 November 2019
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28 Oct 2019 |
AA |
Group of companies' accounts made up to 5 April 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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14 Nov 2018 |
RP04PSC04 |
Second filing to change the details of David Deas Bissett-Clarke as a person with significant control
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30 Oct 2018 |
PSC04 |
Change of details for Mr David Deas Bissett-Clarke as a person with significant control on 30 October 2017
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ANNOTATION
Clarification a second filed PSC04 was registered on 14/11/2018.
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16 Oct 2018 |
AA |
Group of companies' accounts made up to 5 April 2018
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29 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with no updates
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15 Aug 2017 |
AA |
Group of companies' accounts made up to 5 April 2017
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28 Apr 2017 |
TM02 |
Termination of appointment of Samantha Elizabeth Ulyett as a secretary on 21 April 2017
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28 Apr 2017 |
AP03 |
Appointment of Mrs Susan Jane Foreman as a secretary on 21 April 2017
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11 Jan 2017 |
CS01 |
Confirmation statement made on 3 January 2017 with updates
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06 Jan 2017 |
CH03 |
Secretary's details changed for Samantha Elizabeth Ulyett on 21 July 2016
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