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Company number SC433171

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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)
04 Jun 2020 TM01 Termination of appointment of Maxine Craig as a director on 31 December 2019
09 Jan 2020 AP01 Appointment of Mr Gareth John Evans as a director on 10 October 2019
09 Jan 2020 AP01 Appointment of Mrs Rachel Clare Honey as a director on 28 October 2019
09 Jan 2020 AP01 Appointment of Mr David Charles Alexander Nicholson as a director on 15 September 2019
09 Jan 2020 TM01 Termination of appointment of Julie Beedon as a director on 10 October 2019
09 Jan 2020 TM01 Termination of appointment of Gifford Michael Tanser as a director on 10 October 2019
04 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
14 Mar 2019 AA Micro company accounts made up to 30 September 2018
04 Oct 2018 PSC04 Change of details for Miss Gwe Stirling as a person with significant control on 4 October 2018
04 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
04 Oct 2018 PSC07 Cessation of Gifford Michael Tanser as a person with significant control on 4 October 2018
04 Oct 2018 PSC07 Cessation of Timothy Philip Nash as a person with significant control on 4 October 2018
30 Jun 2018 AA Micro company accounts made up to 30 September 2017
29 May 2018 AP01 Appointment of Ms Angelika Burovski as a director on 21 May 2018
29 May 2018 TM01 Termination of appointment of Suzanne Mary Padovani as a director on 21 May 2018
29 May 2018 TM01 Termination of appointment of Martin Oliver Saville as a director on 21 May 2018
29 May 2018 PSC07 Cessation of Maxine Craig as a person with significant control on 25 May 2018
29 May 2018 PSC07 Cessation of Angelika Burovski as a person with significant control on 25 May 2018
29 May 2018 PSC07 Cessation of Julie Beedon as a person with significant control on 25 May 2018
17 May 2018 AP01 Appointment of Ms Karen Anne Walsh as a director on 17 May 2018
14 May 2018 PSC01 Notification of Angelika Burovski as a person with significant control on 1 May 2018
14 May 2018 PSC07 Cessation of Suzanne Mary Padovani as a person with significant control on 30 April 2018
14 May 2018 PSC07 Cessation of Martin Oliver Saville as a person with significant control on 30 April 2018
15 Feb 2018 CH01 Director's details changed for Miss Gwen Stirling on 15 February 2018
18 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates