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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09 Sep 2024 |
AP01 |
Appointment of Mr Raymond James Mccullagh as a director on 7 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mrs Gabrielle Mary Berring as a director on 7 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Alexander William Gordon-Finlayson as a director on 7 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of William Fairbairn as a director on 7 September 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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31 Mar 2024 |
AP01 |
Appointment of Ms Shirin Dhala as a director on 28 March 2024
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20 Mar 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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09 Sep 2023 |
TM01 |
Termination of appointment of Christopher Elliott Gems as a director on 9 September 2023
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09 Sep 2023 |
AP01 |
Appointment of Mr Andrew David Ness as a director on 9 September 2023
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09 Sep 2023 |
TM01 |
Termination of appointment of Brendan Mccullagh as a director on 9 September 2023
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03 Sep 2023 |
CH01 |
Director's details changed for Mr Blair Christie on 31 August 2023
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08 Aug 2023 |
AP03 |
Appointment of Mr Andrew Green as a secretary on 27 July 2023
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07 Aug 2023 |
TM02 |
Termination of appointment of Michael William Barnett as a secretary on 27 July 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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13 Sep 2022 |
AP01 |
Appointment of Mr Paul Joseph O'donoghue as a director on 3 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Ewan Maclean Bennet as a director on 3 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Christopher Elliott Gems as a director on 3 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Nigel Robert Gills as a director on 3 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Ann Elizabeth Gems as a director on 3 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of David James Duncan as a director on 3 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Michael William Barnett as a director on 3 September 2022
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30 Aug 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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15 Nov 2021 |
MR01 |
Registration of charge 119775490002, created on 8 November 2021
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10 Nov 2021 |
AA |
Accounts for a small company made up to 31 May 2021
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