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)
|
|
22 May 2024 |
TM01 |
Termination of appointment of Sarah Jessica Morris as a director on 21 May 2024
|
|
|
08 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
|
|
|
19 Apr 2024 |
AP01 |
Appointment of Ms Rachel Louise Killick as a director on 19 April 2024
|
|
|
14 Feb 2024 |
AD02 |
Register inspection address has been changed from Tc Young Merchants House 7 West George Street Glasgow G2 1BA Scotland to C/O Tc Young Merchants House 7 West George Street Glasgow G2 1BA
|
|
|
14 Feb 2024 |
AD02 |
Register inspection address has been changed to C/O Tc Young Merchants House 7 West George Street Glasgow G2 1BA
|
|
|
26 Jan 2024 |
AP01 |
Appointment of Ms Francesca Anne Louise Fouin as a director on 26 January 2024
|
|
|
13 Jan 2024 |
AP01 |
Appointment of Ms Katie Winn as a director on 31 December 2023
|
|
|
12 Jan 2024 |
TM01 |
Termination of appointment of Simon Laurence Conway as a director on 30 December 2023
|
|
|
10 Jan 2024 |
AP01 |
Appointment of Mr Glenn James Tunstall as a director on 10 January 2024
|
|
|
10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
24 Oct 2023 |
TM01 |
Termination of appointment of John Gordon Stevenson as a director on 18 October 2023
|
|
|
02 Oct 2023 |
AP03 |
Appointment of Mr Martin Pilkington as a secretary on 29 September 2023
|
|
|
30 Jun 2023 |
TM02 |
Termination of appointment of Tarnya Thompson as a secretary on 30 June 2023
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
|
|
|
29 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
|
|
|
13 Jan 2022 |
CH01 |
Director's details changed for Miss Suzanne Elizabeth Abbate on 28 December 2021
|
|
|
29 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
19 May 2021 |
TM01 |
Termination of appointment of Anne Catherine Carruthers Jackson as a director on 12 May 2021
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
|
|
|
07 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
02 Nov 2020 |
TM01 |
Termination of appointment of Fiona Lynn Drury as a director on 23 October 2020
|
|
|
12 Aug 2020 |
AP01 |
Appointment of Mr Ian Paul Richards as a director on 7 August 2020
|
|
|
06 May 2020 |
AP01 |
Appointment of Mr Thomas Jordan Allan as a director on 4 May 2020
|
|
|
27 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
|
|