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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21 Oct 2024 |
AP01 |
Appointment of Mr Gavin Baird as a director on 1 October 2023
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21 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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21 Oct 2024 |
TM01 |
Termination of appointment of Daniel Anand Gareth Hughes as a director on 1 October 2023
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23 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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04 Sep 2023 |
PSC07 |
Cessation of Daniel Anand Gareth Hughes as a person with significant control on 31 August 2023
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04 Sep 2023 |
PSC01 |
Notification of Gavin Baird as a person with significant control on 1 September 2023
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19 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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01 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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25 Jan 2022 |
PSC01 |
Notification of Daniel Anand Gareth Hughes as a person with significant control on 11 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Daniel Anand Gareth Hughes as a director on 11 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Douglas Mckendrick as a director on 8 November 2021
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25 Jan 2022 |
PSC07 |
Cessation of Douglas Mckendrick as a person with significant control on 8 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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10 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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12 May 2021 |
CH03 |
Secretary's details changed for Miss Amanda Jayne Back on 12 May 2021
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12 May 2021 |
AP03 |
Appointment of Miss Amanda Jayne Back as a secretary on 12 May 2021
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12 May 2021 |
TM02 |
Termination of appointment of Emily Anne Alston as a secretary on 11 May 2021
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12 May 2021 |
PSC01 |
Notification of Douglas Mckendrick as a person with significant control on 1 May 2021
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12 May 2021 |
AP01 |
Appointment of Mr Douglas Mckendrick as a director on 1 May 2021
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12 May 2021 |
TM01 |
Termination of appointment of Graeme Bruce Wilson as a director on 30 April 2021
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12 May 2021 |
PSC07 |
Cessation of Graeme Bruce Wilson as a person with significant control on 30 April 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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28 Sep 2020 |
PSC01 |
Notification of Graeme Bruce Wilson as a person with significant control on 21 September 2020
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