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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29 Jan 2025 |
TM01 |
Termination of appointment of Peter John Meffan as a director on 16 October 2024
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09 Dec 2024 |
CH01 |
Director's details changed for Mr Allan David Mcdonald Thomson on 9 December 2024
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09 Dec 2024 |
CH01 |
Director's details changed for Mr Allan David Mcdonald Thomson on 25 November 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Angus Robert Mccoll as a director on 4 December 2024
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24 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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20 Nov 2024 |
AP03 |
Appointment of Mr Allan David Mcdonald Thomson as a secretary on 20 November 2024
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20 Nov 2024 |
TM02 |
Termination of appointment of Angus Robert Mccoll as a secretary on 20 November 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Chip Schneider as a director on 19 January 2015
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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Apr 2024 |
AP01 |
Appointment of Mr Andrew Marino Goodwin as a director on 21 March 2024
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22 Dec 2023 |
TM01 |
Termination of appointment of Dougal Stuart Donald Monk as a director on 19 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jan 2023 |
CH01 |
Director's details changed for Ms Nicola Sparrow on 3 January 2023
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30 Nov 2022 |
AP01 |
Appointment of Mr Dougal Stuart Donald Monk as a director on 24 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Andrew Jonathan Barrie as a director on 5 November 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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01 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2022 |
AP01 |
Appointment of Mr James Christopher Heath as a director on 23 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Clement David Baptiste Leverd as a director on 23 June 2022
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06 Apr 2022 |
AP01 |
Appointment of Mrs Vanessa Jane Colyer as a director on 24 March 2022
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05 Jan 2022 |
AP01 |
Appointment of Mr Alexander Victor Thorne as a director on 5 January 2022
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13 Dec 2021 |
AP01 |
Appointment of Mr Clement David Baptiste Leverd as a director on 25 November 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Elena Giorgiana Wegener as a director on 25 November 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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