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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30 Apr 2024 |
AA |
Full accounts made up to 29 September 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Andy Parton on 2 November 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Lee Finney on 2 November 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Guy Thomas Tristan Dullage on 2 November 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Ms Kirsty Beck on 2 November 2023
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30 May 2023 |
AA |
Full accounts made up to 30 September 2022
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16 May 2023 |
RP04AP01 |
Second filing for the appointment of Ms Kirsty Beck as a director
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15 May 2023 |
AP01 |
Appointment of Ms Kirsty Beck as a director on 26 March 2023
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 16/05/2023
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15 May 2023 |
AP01 |
Appointment of Mr Lee Finney as a director on 26 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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18 Apr 2023 |
TM01 |
Termination of appointment of Richard Kenneth Longley as a director on 13 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Kevin Raymond George Moore as a director on 31 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from C/O Eversheds Llp 3-5 Melville Street Edinburgh EH3 7PE to 1 George Square Glasgow G2 1AL on 20 March 2023
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05 Oct 2022 |
AP01 |
Appointment of Mr Andy Parton as a director on 28 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Clare Evans as a director on 28 September 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Richard Kenneth Longley as a director on 25 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Sabrina Mclaughlin as a director on 25 August 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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07 Feb 2022 |
AA |
Full accounts made up to 24 September 2021
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06 Jul 2021 |
AA |
Full accounts made up to 25 September 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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02 Feb 2021 |
AP01 |
Appointment of Ms Sabrina Mclaughlin as a director on 28 January 2021
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02 Feb 2021 |
AP01 |
Appointment of Mr Guy Thomas Tristan Dullage as a director on 28 January 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Catherine Ann Robinson as a director on 28 January 2021
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