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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04 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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18 Jun 2024 |
AP01 |
Appointment of Mrs Nicola Joanne Welsh as a director on 18 June 2024
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05 Jun 2024 |
TM02 |
Termination of appointment of Gordon Duncan as a secretary on 1 June 2024
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05 Jun 2024 |
AP03 |
Appointment of Rachel Griffiths as a secretary on 1 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Erwin Hoogeveen as a director on 1 June 2024
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27 Oct 2023 |
AP01 |
Appointment of Mr Kevin Chambers as a director on 1 October 2023
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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16 Mar 2023 |
TM01 |
Termination of appointment of Laura Elizabeth Alice Hughes as a director on 10 March 2023
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15 Nov 2022 |
MR01 |
Registration of charge SC0668330007, created on 2 November 2022
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13 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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18 Feb 2022 |
PSC07 |
Cessation of Laura Elizabeth Alice Hughes as a person with significant control on 4 January 2021
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29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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01 Jun 2021 |
AP01 |
Appointment of Mr Erwin Hoogeveen as a director on 1 June 2021
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01 Apr 2021 |
MR01 |
Registration of charge SC0668330006, created on 17 March 2021
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12 Jan 2021 |
AP01 |
Appointment of Laura Elizabeth Alice Hughes as a director on 4 January 2021
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12 Jan 2021 |
PSC01 |
Notification of Laura Elizabeth Alice Hughes as a person with significant control on 4 January 2021
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Nov 2020 |
PSC07 |
Cessation of Philip Gerard Meaden as a person with significant control on 30 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Philip Gerard Meaden as a director on 30 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Gordon Morrison Kennedy as a director on 30 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Andrew John Morse as a director on 30 November 2020
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