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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04 Nov 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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23 Jul 2024 |
AP01 |
Appointment of Mrs Kathleen Anne Russ as a director on 17 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mrs Nicola Jayne Waters as a director on 7 June 2024
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27 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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21 Feb 2024 |
PSC07 |
Cessation of Simon Watt as a person with significant control on 21 February 2024
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21 Feb 2024 |
PSC07 |
Cessation of Robert John Stoneley as a person with significant control on 21 February 2024
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21 Feb 2024 |
PSC07 |
Cessation of Robert Mcdougall Clark as a person with significant control on 21 February 2024
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18 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Jeffrey Clark Thompson as a director on 31 December 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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27 Sep 2023 |
PSC01 |
Notification of Robert John Stoneley as a person with significant control on 27 September 2023
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27 Sep 2023 |
PSC01 |
Notification of Robert Mcdougall Clark as a person with significant control on 27 September 2023
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27 Sep 2023 |
PSC01 |
Notification of Simon Watt as a person with significant control on 27 September 2023
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27 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 September 2023
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11 Sep 2023 |
MR01 |
Registration of charge 077051000001, created on 1 September 2023
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19 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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30 Mar 2023 |
PSC07 |
Cessation of Simon Watt as a person with significant control on 30 March 2023
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30 Mar 2023 |
PSC07 |
Cessation of Robert Stoneley as a person with significant control on 30 March 2023
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30 Mar 2023 |
PSC07 |
Cessation of Sian Elisabeth Carter as a person with significant control on 30 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Joelle Mary Packham as a director on 29 March 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 August 2022
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14 Dec 2022 |
PSC01 |
Notification of Sian Carter as a person with significant control on 4 November 2022
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14 Dec 2022 |
PSC01 |
Notification of Robert Stoneley as a person with significant control on 4 November 2022
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14 Dec 2022 |
PSC01 |
Notification of Simon Watt as a person with significant control on 4 November 2022
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14 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 December 2022
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