Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jul 2024 |
AD01 |
Registered office address changed from Argyle House Lady Lawson Street Edinburgh EH3 9DR Scotland to Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on 23 July 2024
|
|
|
23 Jul 2024 |
AD01 |
Registered office address changed from Argyll House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to Argyle House Lady Lawson Street Edinburgh EH3 9DR on 23 July 2024
|
|
|
23 Jul 2024 |
AD01 |
Registered office address changed from Argyll House Argyll House 3 Lady Lawson Street Edinburgh EH3 9DS Scotland to Argyll House 3 Lady Lawson Street Edinburgh EH3 9DR on 23 July 2024
|
|
|
22 Jul 2024 |
AD01 |
Registered office address changed from 59 George Street Edinburgh Midlothian EH2 2JG to Argyll House Argyll House 3 Lady Lawson Street Edinburgh EH3 9DS on 22 July 2024
|
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
|
|
|
02 Jul 2024 |
AP01 |
Appointment of Dr Victoria Jane Stokes as a director on 15 April 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Shireen Grace Chambers as a director on 15 April 2024
|
|
|
21 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
|
|
|
13 Jun 2023 |
AP01 |
Appointment of Mr Andrew Sowerby as a director on 25 May 2023
|
|
|
13 Jun 2023 |
AP03 |
Appointment of Mrs Louise Simpson as a secretary on 25 May 2023
|
|
|
13 Jun 2023 |
TM02 |
Termination of appointment of Denise Camilleri as a secretary on 25 May 2023
|
|
|
13 Jun 2023 |
AP01 |
Appointment of Mrs Louise Emma Simpson as a director on 25 May 2023
|
|
|
13 Jun 2023 |
TM01 |
Termination of appointment of Sharon Maria Durdant Hollamby as a director on 25 May 2023
|
|
|
09 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 Mar 2023 |
PSC02 |
Notification of Institute of Chartered Foresters as a person with significant control on 12 February 2021
|
|
|
21 Mar 2023 |
PSC07 |
Cessation of Shireen Chambers as a person with significant control on 12 February 2021
|
|
|
20 Jul 2022 |
TM02 |
Termination of appointment of Shireen Grace Chambers as a secretary on 30 June 2022
|
|
|
20 Jul 2022 |
AP03 |
Appointment of Ms Denise Camilleri as a secretary on 1 July 2022
|
|
|
18 Jul 2022 |
AP01 |
Appointment of Ms Denise Camilleri as a director on 21 March 2022
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
|
|
|
22 Jun 2022 |
CH01 |
Director's details changed for Ms Sharon Maria Hosegood on 22 June 2022
|
|
|
10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|