Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
|
|
|
02 Apr 2024 |
TM02 |
Termination of appointment of George Alan Duncan as a secretary on 1 April 2024
|
|
|
02 Apr 2024 |
PSC07 |
Cessation of George Alan Duncan as a person with significant control on 1 April 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of George Alan Duncan as a director on 1 April 2024
|
|
|
02 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
15 Dec 2023 |
PSC01 |
Notification of Karen Elizabeth Newman as a person with significant control on 10 December 2023
|
|
|
15 Dec 2023 |
AP01 |
Appointment of Ms Karen Elizabeth Newman as a director on 10 December 2023
|
|
|
07 Nov 2023 |
PSC01 |
Notification of Robbie James Macdonald as a person with significant control on 10 October 2023
|
|
|
07 Nov 2023 |
AP01 |
Appointment of Mr Robbie James Macdonald as a director on 10 October 2023
|
|
|
07 Nov 2023 |
PSC01 |
Notification of Thomas Hall as a person with significant control on 10 October 2023
|
|
|
07 Nov 2023 |
AP01 |
Appointment of Mr Thomas Hall as a director on 10 October 2023
|
|
|
06 Nov 2023 |
PSC01 |
Notification of Jake Williams as a person with significant control on 10 October 2023
|
|
|
06 Nov 2023 |
AP01 |
Appointment of Mr Jake Williams as a director on 10 October 2023
|
|
|
06 Nov 2023 |
PSC01 |
Notification of Andrew Solomon as a person with significant control on 10 October 2023
|
|
|
06 Nov 2023 |
AP01 |
Appointment of Mr Andrew Solomon as a director on 10 October 2023
|
|
|
06 Nov 2023 |
TM01 |
Termination of appointment of Alan Sinclair Campbell as a director on 10 October 2023
|
|
|
06 Nov 2023 |
PSC07 |
Cessation of Alan Sinclair Campbell as a person with significant control on 10 October 2023
|
|
|
02 Nov 2023 |
PSC07 |
Cessation of Ross Baddon as a person with significant control on 10 October 2023
|
|
|
02 Nov 2023 |
TM01 |
Termination of appointment of Ross Baddon as a director on 10 October 2023
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
|
|
|
04 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
|
|
|
28 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
|
|
|
14 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|