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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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12 May 2023 |
AP04 |
Appointment of Janders and Flynn Limited as a secretary on 3 March 2023
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12 May 2023 |
AP01 |
Appointment of Mr Sam George Molyneux-Summers as a director on 27 April 2023
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12 May 2023 |
TM02 |
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 3 March 2023
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02 May 2023 |
CH01 |
Director's details changed for Mr Nicholas Alexander Faulkner on 2 May 2023
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Jun 2022 |
PSC02 |
Notification of Wild Geese Limited as a person with significant control on 7 June 2022
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08 Jun 2022 |
PSC07 |
Cessation of Nicholas Alexander Faulkner as a person with significant control on 7 June 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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31 Mar 2022 |
AD01 |
Registered office address changed from 12 Atholl Crescent Edinburgh EH3 8HA Scotland to 13 Whittingehame Drive Glasgow G12 0XT on 31 March 2022
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31 Mar 2022 |
PSC01 |
Notification of Nicholas Alexander Faulkner as a person with significant control on 28 March 2022
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31 Mar 2022 |
PSC07 |
Cessation of Sdl Group Holdings Limited as a person with significant control on 28 March 2022
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31 Mar 2022 |
TM02 |
Termination of appointment of Helen Anne Ellis as a secretary on 28 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Catherine Staley as a director on 28 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Helen Anne Ellis as a director on 28 March 2022
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31 Mar 2022 |
AP04 |
Appointment of Alexander Faulkner Partnership Limited as a secretary on 28 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Andrew Michael Deller as a director on 28 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Nicholas Alexander Faulkner as a director on 31 March 2022
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28 Oct 2021 |
TM01 |
Termination of appointment of Paul Robert Gratton as a director on 28 October 2021
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25 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Sep 2021 |
AP01 |
Appointment of Mrs Helen Anne Ellis as a director on 21 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Christopher Mark Summers as a director on 21 September 2021
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