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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04 Nov 2024 |
AP01 |
Appointment of Mrs Annabel Charlotte Amy Haskell as a director on 4 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Andrew Gerald Fleming-Brown as a director on 4 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Andrew Alexander Mactaggart Mickel as a director on 4 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Fergus Tunstall Mackenzie Marcroft as a director on 4 October 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Fergus Tunstall Mackenzie Marcroft on 1 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 May 2021 |
MR01 |
Registration of charge SC3156010003, created on 29 April 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with no updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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10 Oct 2017 |
AD01 |
Registered office address changed from C/O Parkhill Mackie & Co 60 Wellington Street Glasgow G2 6HJ to 100 Eastvale Place Glasgow G3 8QG on 10 October 2017
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10 Oct 2017 |
AA01 |
Previous accounting period extended from 31 January 2017 to 31 March 2017
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10 Oct 2017 |
TM02 |
Termination of appointment of Parkhill Mackie and Co as a secretary on 10 October 2017
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01 Feb 2017 |
CS01 |
Confirmation statement made on 30 January 2017 with updates
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25 Jan 2017 |
MR01 |
Registration of charge SC3156010002, created on 24 January 2017
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