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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30 Aug 2024 |
PSC07 |
Cessation of Catherine Lucy Genevieve Harvey as a person with significant control on 29 August 2024
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28 Aug 2024 |
AP03 |
Appointment of Mr David Henry as a secretary on 28 August 2024
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28 Aug 2024 |
TM02 |
Termination of appointment of Philip Gibson as a secretary on 28 August 2024
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01 Mar 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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08 Jun 2023 |
AP03 |
Appointment of Mr Philip Gibson as a secretary on 30 May 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Jonathan Thomas Clarke on 1 January 2023
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02 Jun 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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15 Feb 2023 |
PSC01 |
Notification of James Keiron Hugh Forbes as a person with significant control on 6 January 2021
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14 Feb 2023 |
PSC01 |
Notification of Gary Montgomery as a person with significant control on 9 June 2020
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08 Feb 2023 |
PSC04 |
Change of details for Mrs Catherine Lucy Genevieve Harvey as a person with significant control on 6 April 2016
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01 Feb 2023 |
PSC04 |
Change of details for Mr Brian Thomas Harvey as a person with significant control on 6 April 2016
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09 Jan 2023 |
TM01 |
Termination of appointment of Neville David Bell as a director on 1 January 2023
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12 Dec 2022 |
PSC04 |
Change of details for Mrs Catherine Lucy Genevieve Harvey as a person with significant control on 6 April 2016
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14 Nov 2022 |
TM02 |
Termination of appointment of Arran Rutledge as a secretary on 14 November 2022
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06 Jun 2022 |
AP03 |
Appointment of Mr Arran Rutledge as a secretary on 6 June 2022
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30 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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17 May 2022 |
TM02 |
Termination of appointment of John David Pentland as a secretary on 17 May 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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16 Feb 2022 |
TM01 |
Termination of appointment of Gavin Francis Toman as a director on 4 February 2022
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25 Oct 2021 |
AP01 |
Appointment of Mr Gavin Francis Toman as a director on 20 October 2021
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25 Oct 2021 |
AP03 |
Appointment of Mr John David Pentland as a secretary on 20 October 2021
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11 Oct 2021 |
TM02 |
Termination of appointment of Colin Neil Jeffrey as a secretary on 28 September 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Richard Allen Craig as a director on 17 August 2021
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