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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15 Aug 2024 |
TM01 |
Termination of appointment of David Frank Lawrence as a director on 14 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Peter Brain Coleman as a director on 14 August 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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27 Oct 2023 |
AA01 |
Current accounting period extended from 10 November 2023 to 31 December 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 10 November 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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09 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Mr Paul Hammick as a director
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17 May 2023 |
AP01 |
Appointment of Mr Paul Hammick as a director on 16 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023
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09 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 10 November 2022
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17 Nov 2022 |
PSC02 |
Notification of Kingswood Holdings Limited as a person with significant control on 11 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Richard Bernstein as a director on 11 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr David Frank Lawrence as a director on 11 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Fiona Elizabeth Stewart as a director on 11 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Derek Buchanan Stewart as a director on 11 November 2022
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16 Nov 2022 |
TM02 |
Termination of appointment of Fiona Elizabeth Stewart as a secretary on 11 November 2022
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16 Nov 2022 |
PSC07 |
Cessation of Derek Buchanan Stewart as a person with significant control on 11 November 2022
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16 Nov 2022 |
PSC07 |
Cessation of Fiona Elizabeth Stewart as a person with significant control on 11 November 2022
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11 Nov 2022 |
PSC04 |
Change of details for Mr Derek Buchanan Stewart as a person with significant control on 10 November 2022
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Aug 2022 |
PSC04 |
Change of details for Mr Derek Buchanan Stewart as a person with significant control on 6 April 2016
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05 Aug 2022 |
PSC04 |
Change of details for Mrs Fiona Elizabeth Stewart as a person with significant control on 6 April 2016
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11 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Derek Buchanan Stewart on 25 June 2022
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