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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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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26 Jun 2023 |
AP01 |
Appointment of Mr Peter Telfer as a director on 7 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Alistair Duff as a director on 7 June 2023
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05 Jan 2023 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 31 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Imran Hakim as a director on 31 December 2022
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05 Jan 2023 |
PSC07 |
Cessation of Janice Iris Purcell as a person with significant control on 31 December 2022
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05 Jan 2023 |
PSC07 |
Cessation of James Anthony Purcell as a person with significant control on 31 December 2022
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05 Jan 2023 |
AD01 |
Registered office address changed from 1 Academy Street Castle Douglas Dumfries & Galloway DG7 1AP to 5 South Charlotte Street Edinburgh EH2 4AN on 5 January 2023
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28 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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31 Aug 2022 |
PSC04 |
Change of details for Mr James Anthony Purcell as a person with significant control on 14 October 2017
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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19 Oct 2021 |
PSC01 |
Notification of James Anthony Purcell as a person with significant control on 31 October 2016
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with no updates
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23 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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14 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with no updates
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14 Oct 2017 |
PSC04 |
Change of details for Mrs Janice Iris Purcell as a person with significant control on 1 October 2016
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21 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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23 Jun 2017 |
AA01 |
Previous accounting period extended from 31 October 2016 to 30 November 2016
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06 Nov 2016 |
CS01 |
Confirmation statement made on 14 October 2016 with updates
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