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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06 Feb 2025 |
TM01 |
Termination of appointment of Arthur Henry Gloucester Jardine as a director on 7 January 2025
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23 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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17 Aug 2023 |
SH02 |
Statement of capital on 3 August 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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28 Sep 2022 |
SH02 |
Statement of capital on 12 September 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
PSC07 |
Cessation of Arthur Henry Gloucester Jardine as a person with significant control on 8 August 2022
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13 Sep 2022 |
PSC04 |
Change of details for Mr Mark Arthur James Jardine as a person with significant control on 8 August 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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16 Dec 2021 |
PSC04 |
Change of details for Mr Mark Arthur James Jardine as a person with significant control on 15 December 2021
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16 Dec 2021 |
PSC04 |
Change of details for Mr Arthur Henry Gloucester Jardine as a person with significant control on 15 December 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mr Mark Arthur James Jardine on 15 December 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mr Arthur Henry Gloucester Jardine on 15 December 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from Three Crowns Court Dumfries DG1 1HU to Three Crowns Court Dumfries Dumfries and Galloway DG1 1HU on 15 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Mark Arthur James Jardine on 15 December 2021
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15 Dec 2021 |
PSC04 |
Change of details for Mr Mark Arthur James Jardine as a person with significant control on 15 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Arthur Henry Gloucester Jardine on 15 December 2021
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15 Dec 2021 |
PSC04 |
Change of details for Mr Arthur Henry Gloucester Jardine as a person with significant control on 15 December 2021
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25 Aug 2021 |
RP04SH02 |
Second filing of statement of capital on 23 September 2020
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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07 Jan 2021 |
CH01 |
Director's details changed for Mr Arthur Henry Gloucester Jardine on 1 January 2021
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