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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25 Oct 2024 |
AP01 |
Appointment of Mr David Thomas Calabria as a director on 15 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Paul Leslie Ford as a director on 15 October 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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07 Mar 2024 |
MR01 |
Registration of charge SC4146790002, created on 1 March 2024
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13 Dec 2023 |
PSC07 |
Cessation of Gillian Cooper Stewart as a person with significant control on 1 December 2023
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13 Dec 2023 |
PSC07 |
Cessation of David John Stewart as a person with significant control on 1 December 2023
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13 Dec 2023 |
PSC02 |
Notification of Avis Budget Uk Limited as a person with significant control on 1 December 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Matthew Henry Loveday as a director on 20 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Gillian Cooper Stewart as a director on 20 September 2023
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03 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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03 Oct 2023 |
AP03 |
Appointment of Mr Inderpal Lall as a secretary on 20 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Neil John Garden as a director on 20 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of David John Stewart as a director on 20 September 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from 19 Houston Mains Holdings Livingston West Lothian EH52 6PA Scotland to 47 West Main Street Blackburn Bathgate West Lothian EH47 7LT on 3 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Paul Leslie Ford as a director on 20 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Alan Christopher Olivier-Smith as a director on 20 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr David John Stewart as a person with significant control on 1 September 2016
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19 Sep 2023 |
PSC04 |
Change of details for Mr David John Stewart as a person with significant control on 1 September 2016
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19 Sep 2023 |
PSC04 |
Change of details for Mr David John Stewart as a person with significant control on 1 September 2016
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19 Sep 2023 |
PSC04 |
Change of details for Mr David John Stewart as a person with significant control on 1 September 2016
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Aug 2023 |
MR04 |
Satisfaction of charge SC4146790001 in full
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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