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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13 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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22 Jul 2024 |
AP01 |
Appointment of Mr. Ian David Larkin as a director on 22 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Paul Wain as a director on 22 July 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Nicholas Paul Wain on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr William Wallace Hastings on 28 February 2024
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09 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Nicholas Paul Wain on 18 August 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Mr William Wallace Hastings on 18 August 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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27 Jun 2023 |
TM01 |
Termination of appointment of Suzie Paton as a director on 27 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Donald Graham as a director on 27 June 2023
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11 Oct 2022 |
AP01 |
Appointment of Donald Graham as a director on 11 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Suzie Paton as a director on 11 October 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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01 Jun 2022 |
PSC02 |
Notification of Topsource Worldwide Group Limited as a person with significant control on 31 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of Suzie Paton as a person with significant control on 31 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of Suzie Paton as a person with significant control on 31 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Donald Graham as a director on 31 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of Donald Graham as a person with significant control on 31 May 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from 58 Curling Knowe Crossgates Cowdenbeath KY4 8AX Scotland to 5th Floor Quartermile Two 2 Lister Square Simpson Loan Edinburgh EH3 9GL on 1 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Suzie Paton as a director on 31 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr William Wallace Hastings as a director on 31 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Nicholas Paul Wain as a director on 31 May 2022
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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