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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16 Dec 2020 |
SH02 |
Statement of capital on 13 December 2016
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16 Dec 2020 |
SH02 |
Statement of capital on 27 November 2020
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16 Dec 2020 |
SH02 |
Statement of capital on 30 May 2019
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16 Dec 2020 |
SH02 |
Statement of capital on 25 November 2020
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16 Dec 2020 |
SH02 |
Statement of capital on 20 November 2020
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16 Dec 2020 |
SH02 |
Statement of capital on 31 December 2014
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01 Dec 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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01 Dec 2020 |
PSC01 |
Notification of Lesley Forrest as a person with significant control on 29 August 2016
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01 Dec 2020 |
PSC01 |
Notification of David Alexander Kirk as a person with significant control on 29 August 2016
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01 Dec 2020 |
PSC01 |
Notification of Roger Ian Steele Burnett as a person with significant control on 29 August 2016
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25 Mar 2020 |
AUD |
Auditor's resignation
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12 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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17 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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28 Nov 2018 |
TM01 |
Termination of appointment of Russell Delday as a director on 21 November 2018
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28 Nov 2018 |
AP01 |
Appointment of Mr Russell Delday as a director on 21 November 2018
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04 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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19 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
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05 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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05 Sep 2017 |
TM02 |
Termination of appointment of Tracy Borland as a secretary on 1 September 2017
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01 Sep 2017 |
TM01 |
Termination of appointment of Paul Alan Goodchild as a director on 1 September 2017
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29 Aug 2017 |
CS01 |
Confirmation statement made on 29 August 2017 with updates
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21 Aug 2017 |
AP03 |
Appointment of Mrs Tracy Borland as a secretary on 21 August 2017
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21 Aug 2017 |
TM02 |
Termination of appointment of Lesley Forrest as a secretary on 21 August 2017
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05 Jun 2017 |
TM01 |
Termination of appointment of Russell Delday as a director on 31 December 2016
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05 Jun 2017 |
TM01 |
Termination of appointment of Charles Cameron Argo as a director on 11 February 2017
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