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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17 Oct 2024 |
AP01 |
Appointment of Ms Ruth Oliver as a director on 4 October 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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25 Sep 2024 |
TM01 |
Termination of appointment of Lucia Swanepoel as a director on 12 September 2024
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30 Jun 2024 |
TM01 |
Termination of appointment of Anne-Frances Mason as a director on 17 June 2024
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30 Jun 2024 |
TM01 |
Termination of appointment of Patrick Doherty as a director on 17 June 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Jan 2024 |
AP01 |
Appointment of Mr Donald John Murray as a director on 20 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr Patrick Doherty as a director on 20 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Ms Anne-Frances Mason as a director on 20 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Dr Lucia Swanepoel as a director on 20 January 2024
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19 Dec 2023 |
TM01 |
Termination of appointment of Donald Peter Vincent as a director on 18 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of John Martin Reid as a director on 18 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Alexander Tristan Davey as a director on 18 December 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 May 2023 |
AD01 |
Registered office address changed from Unit 4, Init 4, 9 Victoria Street Rothesay Isle of Bute PA20 0AJ Scotland to Unit 4, 9 Victoria Street C/O Ross and Co, Accountants Unit 4, 9 Victoria Street Rothesay Isle of Bute PA20 0AJ on 21 May 2023
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21 May 2023 |
AD01 |
Registered office address changed from 14 Victoria Place High Road Port Bannatyne Isle of Bute PA20 0LH Scotland to Unit 4, Init 4, 9 Victoria Street Rothesay Isle of Bute PA20 0AJ on 21 May 2023
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24 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Feb 2022 |
CH01 |
Director's details changed for Mr Donald Peter Vincent on 3 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Peter James Atkins as a director on 2 February 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Rosemary Mulholland as a director on 1 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Ian Ronald Carmichael as a director on 1 January 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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