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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07 Jan 2025 |
AP01 |
Appointment of Mr Jordan Luke Reid as a director on 1 January 2025
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07 Jan 2025 |
TM01 |
Termination of appointment of John Craig Dundas as a director on 1 January 2025
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08 Jul 2024 |
AP01 |
Appointment of Mrs Sarah Elizabeth Knowles as a director on 1 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Kevin Stuart Hawkins as a director on 1 July 2024
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29 May 2024 |
AA |
Full accounts made up to 31 December 2023
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06 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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13 Feb 2024 |
AP01 |
Appointment of Mr Kevin Stuart Hawkins as a director on 9 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Richard Simon Muir Clancy as a director on 8 February 2024
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12 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jun 2023 |
AD01 |
Registered office address changed from C/O Dla Piper Scotland Llp Fao Stuart Mcmillan Collins House Rutland Square Edinburgh Scotland EH1 2AA to C/O Dla Piper Scotland Llp Fao Simon Rae Collins House Rutland Square Edinburgh Scotland EH1 2AA on 23 June 2023
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15 May 2023 |
TM01 |
Termination of appointment of Christopher Mark David Gill as a director on 5 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr Richard Simon Muir Clancy as a director on 5 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Mark Geoffrey David Holden as a director on 4 May 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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26 Sep 2022 |
AP01 |
Appointment of Ms Angeliki Maria Exakoustidou as a director on 26 September 2022
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17 May 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher Mark David Gill on 18 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of David Alexander John Foot as a director on 29 March 2022
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25 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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05 Jan 2021 |
CH01 |
Director's details changed for Mr John Craig Dundas on 4 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Christopher Mark David Gill on 4 January 2021
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05 Jan 2021 |
CH03 |
Secretary's details changed for Mrs Jayne Cheadle on 4 January 2021
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11 Sep 2020 |
CH01 |
Director's details changed for Mr Mark Geoffrey David Holden on 11 September 2020
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