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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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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21 Mar 2024 |
TM01 |
Termination of appointment of Derrick Hamilton Sutherland as a director on 2 April 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Jun 2023 |
MR04 |
Satisfaction of charge SC2404060005 in full
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22 Apr 2023 |
MR04 |
Satisfaction of charge SC2404060004 in full
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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24 Jan 2022 |
PSC04 |
Change of details for Mr Derrick Sutherland as a person with significant control on 24 January 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Derrick Sutherland on 24 January 2022
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24 Jan 2022 |
PSC04 |
Change of details for Mr Derrick Sutherland as a person with significant control on 6 April 2016
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24 Jan 2022 |
PSC04 |
Change of details for Mr William Turner Mcaneney as a person with significant control on 6 April 2016
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Derrick Sutherland on 1 March 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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05 Jan 2021 |
TM02 |
Termination of appointment of Grand Administration Services Limited as a secretary on 22 November 2020
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10 Jun 2020 |
PSC07 |
Cessation of David Crawford Fulton as a person with significant control on 13 January 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of David Crawford Fulton as a director on 13 January 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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24 Dec 2019 |
MR01 |
Registration of charge SC2404060005, created on 20 December 2019
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17 Dec 2019 |
MR01 |
Registration of charge SC2404060004, created on 5 December 2019
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03 Dec 2019 |
MR04 |
Satisfaction of charge 2 in full
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03 Dec 2019 |
MR04 |
Satisfaction of charge 3 in full
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