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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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Sep 2024 |
TM01 |
Termination of appointment of Stuart John Macfarlane Dick as a director on 17 September 2024
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12 Aug 2024 |
PSC05 |
Change of details for Henderson Scott International Gp Limited as a person with significant control on 1 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from 1st Floor Corner Block Quay Street Manchester M3 3HN England to 2nd Floor Corner Block Quay Street Manchester M3 3HN on 5 August 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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06 Oct 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
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03 Oct 2023 |
MR01 |
Registration of charge 036906060006, created on 29 September 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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19 Dec 2022 |
PSC05 |
Change of details for Henderson Scott International Gp Limited as a person with significant control on 24 January 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Mark Bailey as a director on 30 September 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Stuart John Macfarlane Dick on 20 September 2022
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Feb 2022 |
MR04 |
Satisfaction of charge 036906060003 in full
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09 Feb 2022 |
MR04 |
Satisfaction of charge 036906060004 in full
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08 Feb 2022 |
MR01 |
Registration of charge 036906060005, created on 31 January 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from Corner Block Quay Street Manchester M3 3HN England to 1st Floor Corner Block Quay Street Manchester M3 3HN on 18 January 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to Corner Block Quay Street Manchester M3 3HN on 18 January 2022
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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29 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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29 Dec 2021 |
CH01 |
Director's details changed for Mr Mark Bailey on 8 February 2019
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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15 Apr 2020 |
TM01 |
Termination of appointment of Deborah Jane Caswell as a director on 4 March 2020
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15 Apr 2020 |
TM01 |
Termination of appointment of Grahame Charles Harold Caswell as a director on 31 December 2019
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