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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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15 Jan 2024 |
AP01 |
Appointment of Mr Neil Johnston Gow as a director on 3 January 2024
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14 Jan 2024 |
PSC01 |
Notification of Mhairi Janette Macdonald as a person with significant control on 3 January 2024
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14 Jan 2024 |
PSC01 |
Notification of Neil Johnston Gow as a person with significant control on 3 January 2024
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14 Jan 2024 |
AP01 |
Appointment of Mhairi Janette Macdonald as a director on 3 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Ms Katy Ann Beasley on 3 January 2024
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jul 2023 |
AP01 |
Appointment of Mr Keith Richard Compton-Bishop as a director on 28 June 2023
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22 May 2023 |
TM01 |
Termination of appointment of Christine Ruby Barclay Thomson as a director on 16 May 2023
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22 May 2023 |
PSC07 |
Cessation of Christine Ruby Barclay Thomson as a person with significant control on 16 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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30 Nov 2022 |
TM01 |
Termination of appointment of Jonathan David Pye as a director on 29 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Fiona Mary Macdonald as a director on 29 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Christine Fairman as a director on 29 November 2022
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30 Nov 2022 |
PSC07 |
Cessation of Jonathan David Pye as a person with significant control on 29 November 2022
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30 Nov 2022 |
PSC07 |
Cessation of Fiona Mary Macdonald as a person with significant control on 29 November 2022
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30 Nov 2022 |
PSC07 |
Cessation of Christine Fairman as a person with significant control on 29 November 2022
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
PSC01 |
Notification of Charlotte Emily Gillett as a person with significant control on 16 May 2022
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25 Aug 2022 |
PSC04 |
Change of details for Miss Christine Ruby Barclay Thomson as a person with significant control on 25 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Miss Christine Ruby Barclay Thomson on 25 August 2022
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25 Aug 2022 |
PSC01 |
Notification of Jonathan David Pye as a person with significant control on 12 August 2019
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Jonathan David Pye on 25 August 2022
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25 Aug 2022 |
PSC01 |
Notification of Christine Ruby Barclay Thomson as a person with significant control on 12 August 2019
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