Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
17 Jan 2024 |
PSC04 |
Change of details for Mr Orkhan Eyyubov as a person with significant control on 16 January 2024
|
|
|
16 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Kerry Round on 1 January 2024
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
|
|
|
15 Jan 2024 |
PSC04 |
Change of details for Mr John Macdonald as a person with significant control on 1 January 2024
|
|
|
15 Jan 2024 |
PSC04 |
Change of details for Mrs Jennifer Marie Mcdonald as a person with significant control on 1 January 2024
|
|
|
15 Jan 2024 |
PSC04 |
Change of details for Mr Orkhan Eyyubov as a person with significant control on 1 January 2024
|
|
|
05 Oct 2023 |
TM01 |
Termination of appointment of Terence John Hill as a director on 5 October 2023
|
|
|
05 Oct 2023 |
TM01 |
Termination of appointment of Michael Whitby Smith as a director on 5 October 2023
|
|
|
26 May 2023 |
CH01 |
Director's details changed for Mr Terence John Hill on 18 May 2023
|
|
|
26 May 2023 |
CH01 |
Director's details changed for Mr Terence John Hill on 18 May 2023
|
|
|
25 May 2023 |
AP01 |
Appointment of Mr Terence John Hill as a director on 18 May 2023
|
|
|
25 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
|
|
|
10 Nov 2022 |
CH01 |
Director's details changed for Mrs Sarah Elizabeth Friend on 10 November 2022
|
|
|
10 Nov 2022 |
CH01 |
Director's details changed for Mrs Sarah Elizabeth Friend on 10 November 2022
|
|
|
30 Sep 2022 |
CH01 |
Director's details changed for Mrs Sarah Elizabeth Friend on 30 September 2022
|
|
|
30 Sep 2022 |
AP01 |
Appointment of Mrs Sarah Elizabeth Friend as a director on 27 September 2022
|
|
|
14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Mar 2022 |
PSC04 |
Change of details for Mr Orkhan Eyyubov as a person with significant control on 8 March 2022
|
|
|
08 Mar 2022 |
CH01 |
Director's details changed for Mr Orkhan Eyyubov on 8 March 2022
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
|
|
|
14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
|
|
|
15 Jan 2021 |
PSC04 |
Change of details for Mr Orkhan Eyyubov as a person with significant control on 30 October 2020
|
|