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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14 Jan 2025 |
PSC07 |
Cessation of Victoria Elizabeth Collison-Owen as a person with significant control on 10 December 2024
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14 Jan 2025 |
TM01 |
Termination of appointment of Victoria Elizabeth Collison-Owen as a director on 10 December 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr John Lalis as a director on 1 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Heidi Swallow Purvis as a director on 1 August 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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10 May 2024 |
PSC01 |
Notification of Sara Alison Robertson as a person with significant control on 14 September 2023
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10 May 2024 |
PSC01 |
Notification of Douglas Pickles as a person with significant control on 13 November 2023
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10 May 2024 |
PSC01 |
Notification of Shauna Mcneil as a person with significant control on 14 September 2023
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10 May 2024 |
PSC01 |
Notification of Andrew Goor as a person with significant control on 14 September 2023
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10 May 2024 |
PSC01 |
Notification of Daniel John Campbell as a person with significant control on 1 August 2020
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10 May 2024 |
PSC01 |
Notification of Jenny Brown as a person with significant control on 14 November 2023
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03 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Douglas Pickles as a director on 13 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mrs Jenny Brown as a director on 14 November 2023
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27 Sep 2023 |
AP01 |
Appointment of Mrs Sara Alison Robertson as a director on 14 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mrs Shauna Mcneil as a director on 14 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Andrew Darren Goor as a director on 14 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Christine Bowie as a director on 14 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Carole Christian Fraser Arnot as a director on 14 September 2023
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27 Sep 2023 |
AP03 |
Appointment of Mrs Hannah Mary Hawkins as a secretary on 14 September 2023
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03 Jul 2023 |
TM02 |
Termination of appointment of Andrew Lennox Maitland as a secretary on 24 April 2023
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25 Apr 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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03 Apr 2023 |
PSC07 |
Cessation of Alistair James Lang as a person with significant control on 3 October 2022
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03 Apr 2023 |
PSC07 |
Cessation of Carole Christian Fraser Arnot as a person with significant control on 3 October 2022
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