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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08 Jan 2025 |
AP01 |
Appointment of Mr Jonathan Robin Boss as a director on 8 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of Martin Gordon Robertson as a director on 8 January 2025
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30 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Colin George Eric Corbally on 30 September 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Martin Gordon Robertson on 30 September 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Angus James Hastie on 7 May 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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22 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Martin Gordon Robertson on 28 February 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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18 Aug 2022 |
TM01 |
Termination of appointment of Simon Matthews-Williams as a director on 18 August 2022
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27 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Angus James Hastie on 8 February 2022
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02 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jun 2021 |
AP01 |
Appointment of Mr Colin George Eric Corbally as a director on 22 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of David Julian Martin Smith as a director on 22 June 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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21 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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25 Sep 2019 |
AP01 |
Appointment of Mr Martin Gordon Robertson as a director on 24 September 2019
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25 Sep 2019 |
TM01 |
Termination of appointment of Steven Michael Kenee as a director on 24 September 2019
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23 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Apr 2019 |
AD01 |
Registered office address changed from Suite 201 Cotton Exchange Bixteth Street Bixteth Street Liverpool Merseyside L3 9LQ England to Suite 2a, Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY on 15 April 2019
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