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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Mar 2024 |
TM01 |
Termination of appointment of Charlene Thornborrow as a director on 14 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mrs Christa Margaretha Reekie as a director on 13 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mrs Kay Dewar as a director on 13 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Michael Ronald Goldsmith as a director on 13 March 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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15 Dec 2023 |
TM01 |
Termination of appointment of Iain Anderson as a director on 15 December 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Michael Ronald Goldsmith on 14 September 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Tracey Paxman as a director on 27 June 2023
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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07 Apr 2023 |
AP01 |
Appointment of Mr Michael Ronald Goldsmith as a director on 4 April 2023
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07 Apr 2023 |
TM01 |
Termination of appointment of Rachel Helms as a director on 4 April 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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07 Sep 2022 |
AP01 |
Appointment of Mrs Rachel Helms as a director on 30 August 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Emma Lillian Cormack as a director on 6 September 2022
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20 Jun 2022 |
AP01 |
Appointment of Mrs Tracey Paxman as a director on 15 June 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Caroline Macdonald Gillespie as a director on 11 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mrs Charlene Thornborrow as a director on 11 April 2022
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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14 Dec 2020 |
AD01 |
Registered office address changed from 4 Firth Road Auchendinny Penicuik Midlothian EH26 8PE to 4 Firth Road Auchendinny Penicuik EH26 0QZ on 14 December 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Ngeme Ntuli as a director on 20 July 2020
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28 Apr 2020 |
PSC01 |
Notification of Kate Sally Williamson as a person with significant control on 16 April 2020
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