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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20 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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06 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Oct 2023 |
TM01 |
Termination of appointment of Benjamin William Goodger as a director on 3 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Miss Johanna Elizabeth Deason as a director on 3 October 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Benjamin William Goodger on 1 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Benjamin William Goodger on 1 November 2022
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18 Apr 2023 |
PSC07 |
Cessation of Turnstone Equityco 1 Limited as a person with significant control on 8 June 2022
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13 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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13 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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13 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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06 Mar 2023 |
TM01 |
Termination of appointment of Gervase Paul Adams as a director on 1 March 2023
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23 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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08 Jun 2022 |
AD01 |
Registered office address changed from 1 Johnston Street Paisley Renfrewshire PA1 1XQ Scotland to Units 1-3, Block 5 Manor Farm Business Park Manor Loan Stirling FK9 5QD on 8 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Nilesh Kundanlal Pandya as a director on 6 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Tom Riall as a director on 6 June 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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05 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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10 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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10 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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10 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Nilesh Kundanlal Pandya on 12 October 2021
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06 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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