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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03 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jun 2022 |
OSAP01 |
Appointment of Mr Alisdair Saunders Lamb More as a director on 6 May 2022
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21 Jun 2022 |
OSTM01 |
Termination of appointment of Brooke Bare Clark as a director on 6 May 2022
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24 Mar 2022 |
OSTM02 |
Termination of appointment of Sandra Ann Davie as secretary on 1 March 2022
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24 Mar 2022 |
OSAP03 |
Appointment of Leena Oram as a secretary on 1 March 2022
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20 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Jun 2019 |
OSCH07 |
Change of details for Neil Shankland of Grantsmuir Road Lomond House, John Smiths Business Park, Kirkcaldy, KY2 6NA, Scotland as a person authorised to represent UK establishment BR000675 on 8 April 2019
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30 Apr 2019 |
OSCH05 |
Secretary's details changed for Sandra Ann Davie on 8 April 2019
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30 Apr 2019 |
OSCH09 |
Change of details for Neil Shankland as a person authorised to accept service for UK establishment BR000675 on 8 April 2019
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30 Apr 2019 |
OSCH01 |
Details changed for a UK establishment - Osch01
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12 Apr 2019 |
OSCH01 |
Details changed for a UK establishment - BR000675 Address Change The avenue, lochgelly, fife, KY5 9HG,8 April 2019
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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10 Aug 2018 |
OSTM01 |
Termination of appointment of Mark Christopher Turner as a director on 6 July 2018
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08 Aug 2018 |
OSAP01 |
Appointment of Brooke Bare Clark as a director on 9 July 2018
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29 May 2018 |
OSAP01 |
Appointment of Mark Christopher Turner as a director on 24 April 2018
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14 May 2018 |
OSTM01 |
Termination of appointment of Mark Olson as a director on 24 April 2018
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12 Dec 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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10 Oct 2017 |
OSDS01 |
Closure of UK establishment(s) BR000956 on 23 June 2017
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16 Jan 2017 |
OSCH01 |
Details changed for a UK establishment - BR000956 Address Change Units 15 & 16 ilex building, mulberry business park, wokingham, berkshire,, RG11 2FG,14 June 2014
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14 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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02 Nov 2015 |
AA |
Full accounts made up to 31 December 2014
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17 Jul 2015 |
OSCH01 |
Details changed for a UK establishment - BR000675 Name Change Andrew ag,1 July 2015
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