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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11 Oct 2024 |
TM01 |
Termination of appointment of Tim Barnes as a director on 11 October 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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13 Mar 2024 |
TM01 |
Termination of appointment of Jonathan Philip Ward as a director on 8 March 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jul 2023 |
MR01 |
Registration of charge 110445300004, created on 13 July 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Victoria Hillyer Creber as a director on 31 July 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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25 Apr 2022 |
PSC07 |
Cessation of Angus Crawford Macdonald as a person with significant control on 1 June 2020
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25 Apr 2022 |
PSC02 |
Notification of Galion Land Limited as a person with significant control on 1 June 2020
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20 Apr 2022 |
AP01 |
Appointment of Mr Angus Crawford Macdonald as a director on 20 April 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Angus Crawford Macdonald as a director on 24 February 2022
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12 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 Jul 2021 |
MR01 |
Registration of charge 110445300001, created on 29 June 2021
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06 Jul 2021 |
MR01 |
Registration of charge 110445300002, created on 29 June 2021
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06 Jul 2021 |
MR01 |
Registration of charge 110445300003, created on 29 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Philip Ward as a director on 14 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mrs Victoria Creber as a director on 14 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Tim Barnes as a director on 14 May 2021
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14 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-13
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06 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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26 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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