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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23 May 2024 |
CH01 |
Director's details changed for Mrs Beverley Robertson on 22 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Grant Donald Innes on 22 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Mr Craig Alexander Robertson on 22 May 2024
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23 May 2024 |
CH03 |
Secretary's details changed for Beverley Robertson on 22 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Grant Donald Innes on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Craig Alexander Robertson on 9 May 2024
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09 May 2024 |
CH03 |
Secretary's details changed for Beverley Robertson on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mrs Beverley Robertson on 9 May 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Eric George Steele as a director on 10 April 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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25 May 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 124 City Road London EC1V 2NX on 25 May 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Peter Barnes Moyes as a director on 17 March 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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15 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor 2 Woodberry Grove London N12 0DR to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 15 July 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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11 Dec 2019 |
TM01 |
Termination of appointment of Ronald Alexander Hepburn as a director on 6 December 2019
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29 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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