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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17 Dec 2024 |
MR01 |
Registration of charge 092194420002, created on 6 December 2024
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11 Dec 2024 |
MR04 |
Satisfaction of charge 092194420001 in full
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08 Oct 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Feb 2022 |
AP04 |
Appointment of Thorntons Law Llp as a secretary on 25 October 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Mar 2021 |
AP01 |
Appointment of Clare Susan Macpherson as a director on 8 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Graeme Richard Brown as a director on 8 March 2021
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19 Jan 2021 |
PSC02 |
Notification of Thorntons Investment Holdings Limited as a person with significant control on 9 December 2020
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06 Jan 2021 |
MR01 |
Registration of charge 092194420001, created on 9 December 2020
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15 Dec 2020 |
PSC07 |
Cessation of Rory Matheson as a person with significant control on 9 December 2020
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15 Dec 2020 |
AP01 |
Appointment of Mr Stephen James Nicholson Webster as a director on 9 December 2020
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15 Dec 2020 |
PSC07 |
Cessation of Lisa Matheson as a person with significant control on 9 December 2020
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15 Dec 2020 |
AP01 |
Appointment of Mr Scott Charles Milne as a director on 9 December 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Rory Matheson as a director on 9 December 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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27 Aug 2020 |
PSC04 |
Change of details for Mr Rory Matheson as a person with significant control on 15 September 2016
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27 Aug 2020 |
PSC04 |
Change of details for Mrs Lisa Matheson as a person with significant control on 15 September 2016
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04 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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