Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 May 2024 |
TM01 |
Termination of appointment of Shabaz Khan as a director on 2 May 2024
|
|
|
07 Mar 2024 |
AP03 |
Appointment of Mrs Lindsay-Anne Kendal as a secretary on 29 February 2024
|
|
|
14 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
|
|
|
05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
28 Nov 2023 |
TM01 |
Termination of appointment of Sarah Levy as a director on 28 November 2023
|
|
|
23 Nov 2023 |
AP01 |
Appointment of Mr Gary Grieve as a director on 18 November 2023
|
|
|
23 Nov 2023 |
AP01 |
Appointment of Ms Sarah Levy as a director on 18 November 2023
|
|
|
22 Oct 2023 |
TM01 |
Termination of appointment of Jules May as a director on 10 October 2023
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Ross Morrison as a director on 1 October 2023
|
|
|
21 Sep 2023 |
TM01 |
Termination of appointment of Rikki Louise Bingham as a director on 20 September 2023
|
|
|
21 Sep 2023 |
TM02 |
Termination of appointment of Michael James Mather as a secretary on 21 September 2023
|
|
|
21 Feb 2023 |
TM01 |
Termination of appointment of Fiona Macrae Hirst as a director on 21 February 2023
|
|
|
17 Feb 2023 |
TM01 |
Termination of appointment of Alison Ross as a director on 16 February 2023
|
|
|
08 Feb 2023 |
TM01 |
Termination of appointment of Jennifer Catherine Griffin as a director on 6 February 2023
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
|
|
|
30 Nov 2022 |
AP01 |
Appointment of Mrs Alison Ross as a director on 19 November 2022
|
|
|
30 Nov 2022 |
CH01 |
Director's details changed for Ms Fiona Macrae Hirst on 29 November 2022
|
|
|
30 Nov 2022 |
AP01 |
Appointment of Mrs Rikki Louise Bingham as a director on 19 November 2022
|
|
|
29 Nov 2022 |
AP01 |
Appointment of Mr Shabaz Khan as a director on 19 November 2022
|
|
|
24 Nov 2022 |
AP01 |
Appointment of Ms Fiona Macrae Hirst as a director on 19 November 2022
|
|
|
14 Jul 2022 |
TM01 |
Termination of appointment of Lyndsay Walker Noon as a director on 13 July 2022
|
|
|
15 Jun 2022 |
TM01 |
Termination of appointment of Philip William Tucknott as a director on 6 June 2022
|
|
|
26 Mar 2022 |
AD01 |
Registered office address changed from Glenearn Cottage Edinburgh Road Cockenzie Prestonpans East Lothian EH32 0HQ to Caledonia House 1 Redheughs Rigg Edinburgh EH12 9DQ on 26 March 2022
|
|