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)
|
|
13 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2024
|
|
|
13 Aug 2024 |
PSC07 |
Cessation of Lorraine Ann Gordon as a person with significant control on 1 June 2024
|
|
|
11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 13/08/2024
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
|
|
|
06 Jun 2023 |
PSC01 |
Notification of John Martin as a person with significant control on 1 June 2023
|
|
|
06 Jun 2023 |
AP01 |
Appointment of Mr John Martin as a director on 1 June 2023
|
|
|
27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
|
|
|
07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
|
|
|
22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
|
|
|
08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
23 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
|
|
|
07 Oct 2019 |
CH01 |
Director's details changed for Mrs Lorraine Ann Gordon on 28 January 2019
|
|
|
22 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
28 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
|
|
|
28 Jan 2019 |
CH01 |
Director's details changed for Mr Simon Doig Gordon on 28 January 2019
|
|
|
28 Jan 2019 |
CH01 |
Director's details changed for Mrs Lorraine Ann Gordon on 28 January 2019
|
|
|
28 Jan 2019 |
CH03 |
Secretary's details changed for Mrs Lorraine Ann Gordon on 28 January 2019
|
|
|
28 Jan 2019 |
PSC04 |
Change of details for Mrs Lorraine Ann Gordon as a person with significant control on 14 January 2019
|
|
|
28 Jan 2019 |
PSC04 |
Change of details for Mr Simon Doig Gordon as a person with significant control on 14 January 2019
|
|
|
14 Jan 2019 |
PSC04 |
Change of details for Mr Simon Doig Gordon as a person with significant control on 14 January 2017
|
|
|
14 Jan 2019 |
PSC04 |
Change of details for Mrs Lorraine Ann Gordon as a person with significant control on 14 January 2017
|
|