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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20 Jan 2025 |
AA |
Unaudited abridged accounts made up to 31 December 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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09 Jul 2024 |
AP01 |
Appointment of Mr Andrew Hamish Mathieson as a director on 29 June 2024
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03 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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23 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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31 Oct 2022 |
AP01 |
Appointment of Mr Robert Bemand as a director on 13 October 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Alasdair Craig Renfrew as a director on 13 September 2022
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27 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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10 Nov 2021 |
AP01 |
Appointment of Mr Kelvyn Robert Eric Owen Hulme as a director on 30 October 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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18 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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22 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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20 Jun 2019 |
TM01 |
Termination of appointment of Timothy Nicholas Rees as a director on 8 June 2019
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20 Jun 2019 |
AP01 |
Appointment of Mr John Eric Rattray as a director on 8 June 2019
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29 Apr 2019 |
AD01 |
Registered office address changed from 23 23 Woodland Road Darlington Co. Durham DL3 7BJ England to 23 Woodland Road Darlington DL3 7BJ on 29 April 2019
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08 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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06 Nov 2018 |
AD01 |
Registered office address changed from 23 Woodland Road Darlington Co. Durham DL3 7BJ England to 23 23 Woodland Road Darlington Co. Durham DL3 7BJ on 6 November 2018
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06 Nov 2018 |
AD01 |
Registered office address changed from First Floor Temple Back 10 Temple Back Bristol BS1 6FL England to 23 Woodland Road Darlington Co. Durham DL3 7BJ on 6 November 2018
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07 Aug 2018 |
AP01 |
Appointment of Mr Edward Buckley as a director on 30 June 2018
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07 Aug 2018 |
AP03 |
Appointment of Mr Gerald Austin Nichols as a secretary on 30 June 2018
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