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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04 Sep 2024 |
AD01 |
Registered office address changed from Borthwick View Pentland Industrial Estate Loanhead Midlothian EH20 9QH to 40 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ on 4 September 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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29 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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04 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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27 Jun 2023 |
AP01 |
Appointment of Mr Joe Salsbury as a director on 22 May 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Eric Yamabayashi as a director on 22 May 2023
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06 Dec 2022 |
AP01 |
Appointment of Mr Ross Sealfon as a director on 6 December 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Kevin Perhamus as a director on 6 December 2022
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06 Dec 2022 |
PSC01 |
Notification of Rajeev Amara as a person with significant control on 17 August 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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29 Aug 2022 |
PSC07 |
Cessation of Jfl Equity Investors Iv, Llp as a person with significant control on 19 August 2021
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16 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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25 Feb 2022 |
AP01 |
Appointment of Mr Eric Yamabayashi as a director on 17 August 2021
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25 Feb 2022 |
AP01 |
Appointment of Mr Kevin Perhamus as a director on 17 August 2021
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25 Feb 2022 |
TM01 |
Termination of appointment of David Leonard Rattner as a director on 17 August 2021
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25 Feb 2022 |
TM01 |
Termination of appointment of William Hanenberg as a director on 17 August 2021
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25 Feb 2022 |
TM01 |
Termination of appointment of Stephen Brooks as a director on 17 August 2021
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25 Feb 2022 |
TM02 |
Termination of appointment of William Hanenberg as a secretary on 17 August 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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02 Jun 2021 |
PSC02 |
Notification of Jfl Equity Investors Iv, Llp as a person with significant control on 9 November 2018
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01 Jun 2021 |
PSC07 |
Cessation of Jfl Equity Investors Iii, Lp as a person with significant control on 9 November 2018
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19 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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