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)
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
|
|
|
19 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Mr Mark George Stewart as a director
|
|
|
19 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Mr Philip Edwin Scott as a director
|
|
|
19 Aug 2021 |
PSC05 |
Change of details for Intervention Group Limited as a person with significant control on 31 October 2019
|
|
|
02 Mar 2021 |
TM01 |
Termination of appointment of Colin Kennedy as a director on 25 February 2021
|
|
|
02 Mar 2021 |
TM01 |
Termination of appointment of Ross Michael Mckenzie as a director on 25 February 2021
|
|
|
02 Mar 2021 |
AP01 |
Appointment of Mr Mark George Stewart as a director on 25 February 2021
-
ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 19/08/2021.
|
|
|
02 Mar 2021 |
AP01 |
Appointment of Mr Ian Anderson as a director on 25 February 2021
|
|
|
02 Mar 2021 |
AP01 |
Appointment of Mr Philip Scott as a director on 25 February 2021
-
ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 19/08/2021.
|
|
|
09 Sep 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
|
|
|
03 Sep 2020 |
RP04PSC02 |
Second filing for the notification of Intervention Group Limited as a person with significant control
|
|
|
01 Nov 2019 |
PSC02 |
Notification of Intervention Group Limited as a person with significant control on 31 October 2019
-
ANNOTATION
Second Filing The information on the form PSC02 has been replaced by a second filing on 03/09/2020
|
|
|
01 Nov 2019 |
PSC07 |
Cessation of Thomas James Johnston as a person with significant control on 31 October 2019
|
|
|
01 Nov 2019 |
PSC07 |
Cessation of Isobel Mary Johnston as a person with significant control on 31 October 2019
|
|
|
01 Nov 2019 |
TM02 |
Termination of appointment of Isobel Mary Johnston as a secretary on 31 October 2019
|
|
|
01 Nov 2019 |
TM01 |
Termination of appointment of Thomas James Johnston as a director on 31 October 2019
|
|
|
01 Nov 2019 |
TM01 |
Termination of appointment of Isobel Mary Jonhston as a director on 31 October 2019
|
|
|
01 Nov 2019 |
AP01 |
Appointment of Mr Ross Michael Mckenzie as a director on 31 October 2019
|
|
|
01 Nov 2019 |
AP01 |
Appointment of Mr Colin Kennedy as a director on 31 October 2019
|
|