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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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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06 Nov 2023 |
MR04 |
Satisfaction of charge SC3255220005 in full
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06 Nov 2023 |
MR04 |
Satisfaction of charge SC3255220006 in full
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06 Nov 2023 |
MR04 |
Satisfaction of charge SC3255220008 in full
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06 Nov 2023 |
MR04 |
Satisfaction of charge SC3255220007 in part
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12 Oct 2023 |
MR01 |
Registration of charge SC3255220011, created on 4 October 2023
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05 Oct 2023 |
MR01 |
Registration of charge SC3255220010, created on 22 September 2023
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03 Oct 2023 |
MR04 |
Satisfaction of charge SC3255220004 in full
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
AD01 |
Registered office address changed from 30 Miller Road Ayr Ayrshire KA7 2AY to The Douglas Hotel Shore Road Brodick Isle of Arran KA27 8AW on 7 April 2021
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2021 |
AP01 |
Appointment of Mr Antonios Theodosiou Antoniou as a director on 5 January 2021
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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31 Dec 2020 |
PSC01 |
Notification of Ivan Rogers as a person with significant control on 30 December 2020
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31 Dec 2020 |
PSC01 |
Notification of Antonios Theodosiou Antoniou as a person with significant control on 30 December 2020
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31 Dec 2020 |
PSC01 |
Notification of Nicholas John Heptonstall as a person with significant control on 30 December 2020
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31 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 31 December 2020
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06 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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15 Sep 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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15 Sep 2020 |
PSC07 |
Cessation of Sean Joseph Henry as a person with significant control on 19 September 2019
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