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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17 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Mr Mark William Ivinson as a director
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Mark William Ivinson on 6 September 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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01 May 2024 |
CH01 |
Director's details changed for Mr Jonathan Hughson Blurton on 1 May 2023
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Feb 2024 |
PSC02 |
Notification of Terpex Intermediate 1 Ltd as a person with significant control on 29 March 2023
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02 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2023
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02 Feb 2024 |
PSC07 |
Cessation of Mark William Ivinson as a person with significant control on 27 March 2023
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02 Feb 2024 |
PSC07 |
Cessation of Jonathan Hughson Blurton as a person with significant control on 27 March 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 02/02/2024
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31 Jul 2023 |
PSC04 |
Change of details for Mr Jonathan Hughson Blurton as a person with significant control on 31 July 2023
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31 Jul 2023 |
PSC04 |
Change of details for Mr Mark William Ivinson as a person with significant control on 31 July 2023
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31 Jul 2023 |
PSC04 |
Change of details for Mr Jonathan Hughson Blurton as a person with significant control on 31 July 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from 750 Old Dalkeith Road Edinburgh Midlothian EH22 1RS to 14 Old Edinburgh Road Dalkeith EH22 1JD on 21 June 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Feb 2023 |
MR04 |
Satisfaction of charge SC4367520001 in full
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09 Feb 2023 |
MR01 |
Registration of charge SC4367520003, created on 8 February 2023
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07 Feb 2023 |
MR01 |
Registration of charge SC4367520002, created on 3 February 2023
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03 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Jonathan Hughson Blurton on 22 June 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mr Jonathan Hughson Blurton as a person with significant control on 22 June 2022
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25 May 2022 |
AA01 |
Current accounting period shortened from 30 November 2022 to 30 September 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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