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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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Allan John Hayward on 6 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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18 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Oct 2023 |
AD01 |
Registered office address changed from Burlington Court Regional Office 3 Stepps Road Glasgow G33 3NH United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 15 October 2023
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21 Aug 2023 |
RP04PSC02 |
Second filing for the notification of Four Seasons Group Holdings Limited as a person with significant control
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03 Jul 2023 |
PSC02 |
Notification of Glas Trust Corporation Limited as a person with significant control on 15 February 2019
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22 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Aug 2022 |
MR04 |
Satisfaction of charge 37 in full
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04 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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31 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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29 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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06 Jul 2020 |
AA |
Full accounts made up to 31 December 2018
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02 Jul 2020 |
TM01 |
Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Allan John Hayward as a director on 30 June 2020
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01 May 2020 |
TM01 |
Termination of appointment of Maureen Claire Royston as a director on 30 April 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020
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31 Dec 2019 |
PSC02 |
Notification of Mericourt Limited as a person with significant control on 16 July 2019
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30 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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22 Nov 2019 |
AP01 |
Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019
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22 Nov 2019 |
TM01 |
Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019
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12 Jun 2019 |
PSC07 |
Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019
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31 May 2019 |
PSC05 |
Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019
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