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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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Clare Watson as a director on 8 August 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Peggy Winford as a director on 3 July 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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22 Apr 2024 |
AP01 |
Appointment of Ms Rita Chadha as a director on 18 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Julia Weir as a director on 18 April 2024
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02 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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02 Nov 2023 |
AP01 |
Appointment of Mr Stuart Gray as a director on 1 November 2023
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02 Nov 2023 |
PSC07 |
Cessation of Glenn Francis Liddall as a person with significant control on 1 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Glenn Francis Liddall as a director on 1 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Scott Coyne as a director on 1 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Michael Niles as a director on 5 September 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from C/O Shandwick Place 63/65 Shandwick Place Edinburgh EH2 4SD to 5-7 Montgomery Street Lane Edinburgh EH7 5JT on 31 August 2023
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30 Jun 2023 |
AP01 |
Appointment of Bonnie Bowhay as a director on 22 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Nicola (Nikki) Pattinson as a director on 22 June 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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27 Apr 2023 |
TM01 |
Termination of appointment of Gillian Marie Frame as a director on 26 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Jack Laird as a director on 26 April 2023
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06 Mar 2023 |
TM02 |
Termination of appointment of Sarah Anne Vanputten as a secretary on 1 March 2023
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27 Feb 2023 |
AP03 |
Appointment of Mrs Susan Elizabeth Hunter as a secretary on 27 February 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Lynnette Claire Pryke as a director on 21 February 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Kerryanne Duffin as a director on 21 February 2023
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15 Nov 2022 |
AP01 |
Appointment of Ms Peggy Winford as a director on 2 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mrs Jayne Kathleen Edwina Burnett as a director on 2 November 2022
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