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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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jan 2024 |
PSC04 |
Change of details for Ms Tania Ruth Stirling Love as a person with significant control on 10 January 2024
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19 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Ms Tania Ruth Love as a director
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18 Oct 2023 |
CH01 |
Director's details changed for Ms Tania Ruth Stirling on 16 August 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Tania Love as a director on 1 November 2022
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16 Oct 2023 |
PSC01 |
Notification of Tania Ruth Stirling Love as a person with significant control on 1 November 2022
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16 Oct 2023 |
PSC07 |
Cessation of Tania Ruth Stirling Love as a person with significant control on 2 November 2022
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16 Oct 2023 |
AP01 |
Appointment of Ms Tania Ruth Stirling as a director on 1 November 2022
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16 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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16 Aug 2023 |
PSC04 |
Change of details for Ms Tania Love as a person with significant control on 16 August 2023
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Ms Tania Love on 18 November 2022
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18 Nov 2022 |
PSC04 |
Change of details for Ms Tania Love as a person with significant control on 18 November 2022
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01 Nov 2022 |
AP01 |
Appointment of Ms Tania Love as a director on 1 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 19/10/2023.
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01 Nov 2022 |
AP01 |
Appointment of Mr Robert Leitch Arthur as a director on 1 November 2022
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01 Nov 2022 |
PSC01 |
Notification of Robert Leitch Arthur as a person with significant control on 1 November 2022
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01 Nov 2022 |
PSC01 |
Notification of Tania Love as a person with significant control on 1 November 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Stephen William Lewis as a director on 26 October 2022
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26 Oct 2022 |
PSC07 |
Cessation of Stephen William Lewis as a person with significant control on 9 March 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Ms Natasha Louise Southwick as a director on 30 November 2021
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30 Nov 2021 |
PSC01 |
Notification of Natasha Louise Southwick as a person with significant control on 30 November 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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