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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01 Oct 2024 |
PSC04 |
Change of details for Mr Philip Gordon Smith as a person with significant control on 17 September 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Philip Gordon Smith on 17 September 2024
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09 Aug 2024 |
MR01 |
Registration of charge 090638730002, created on 8 August 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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06 Feb 2024 |
MR01 |
Registration of charge 090638730001, created on 5 February 2024
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31 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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01 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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26 Jul 2022 |
SH02 |
Sub-division of shares on 18 August 2021
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ANNOTATION
Clarification a second filed SH02 was registered on 27/09/21 and again on 12/08/22
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25 Jul 2022 |
TM01 |
Termination of appointment of Robin Francis Smale as a director on 30 April 2022
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20 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jul 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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19 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2021 |
SH02 |
Sub-division of shares on 18 August 2021
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ANNOTATION
Clarification a second filed SH02 was registered on 27/09/21
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23 Aug 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Adam Kilgour as a director on 28 January 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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02 Nov 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of Richard Siegel as a director on 8 September 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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25 Nov 2019 |
AA |
Group of companies' accounts made up to 30 April 2019
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03 Nov 2019 |
CH01 |
Director's details changed for Mr Philip Gordon Smith on 29 October 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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05 Feb 2019 |
AA |
Group of companies' accounts made up to 30 April 2018
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25 Jan 2019 |
AP01 |
Appointment of Mr Robin Francis Smale as a director on 25 January 2019
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