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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12 Nov 2024 |
PSC04 |
Change of details for Mr Mark Gareth James as a person with significant control on 17 April 2024
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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21 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2023
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21 Dec 2023 |
PSC04 |
Change of details for Mr Samuel Mcgleish as a person with significant control on 2 August 2023
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21 Dec 2023 |
PSC04 |
Change of details for Mr David Watt as a person with significant control on 2 August 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 21/12/2023
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07 Dec 2023 |
PSC07 |
Cessation of Martin Young as a person with significant control on 31 March 2023
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07 Dec 2023 |
PSC04 |
Change of details for Mr David Watt as a person with significant control on 31 March 2023
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07 Dec 2023 |
PSC04 |
Change of details for Mr Samuel Mcgleish as a person with significant control on 31 March 2023
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07 Dec 2023 |
PSC04 |
Change of details for Mr Mark Gareth James as a person with significant control on 31 March 2023
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05 Dec 2023 |
PSC07 |
Cessation of Ipms Ltd. as a person with significant control on 31 March 2023
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05 Dec 2023 |
PSC07 |
Cessation of Martin Thomas Easdale as a person with significant control on 31 March 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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30 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Martin Thomas Easdale as a director on 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Martin Young as a director on 31 March 2023
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03 Apr 2023 |
TM02 |
Termination of appointment of Martin Young as a secretary on 31 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 30/06/2023
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2022
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17 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2021
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17 Mar 2022 |
PSC02 |
Notification of Ipms Ltd. as a person with significant control on 6 April 2016
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17 Mar 2022 |
PSC01 |
Notification of David Watt as a person with significant control on 1 February 2019
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