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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11 Apr 2022 |
MR04 |
Satisfaction of charge SC5033590007 in full
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11 Apr 2022 |
MR04 |
Satisfaction of charge SC5033590008 in full
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28 Mar 2022 |
MR04 |
Satisfaction of charge SC5033590003 in full
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09 Feb 2022 |
PSC04 |
Change of details for Mr Frederick George Marriott as a person with significant control on 19 February 2021
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09 Feb 2022 |
PSC04 |
Change of details for Mr Frederick George Marriott as a person with significant control on 6 April 2016
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31 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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21 Nov 2021 |
MR04 |
Satisfaction of charge SC5033590002 in full
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21 Nov 2021 |
MR04 |
Satisfaction of charge SC5033590004 in full
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21 Nov 2021 |
MR04 |
Satisfaction of charge SC5033590001 in full
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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19 Feb 2021 |
AD01 |
Registered office address changed from Rosemount House Block 3 Annickbank Campus Annickbank Road Irvine Ayrshire KA11 4LF United Kingdom to Block 3 Annickbank Campus Annick Road Irvine KA11 4LF on 19 February 2021
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01 Feb 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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07 May 2020 |
AD01 |
Registered office address changed from Riversleigh 9 Kilwinning Road Irvine KA12 8RR United Kingdom to Rosemount House Block 3 Annickbank Campus Annickbank Road Irvine Ayrshire KA11 4LF on 7 May 2020
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31 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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29 Oct 2019 |
MR01 |
Registration of charge SC5033590006, created on 14 October 2019
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29 Oct 2019 |
MR01 |
Registration of charge SC5033590008, created on 14 October 2019
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29 Oct 2019 |
MR01 |
Registration of charge SC5033590007, created on 14 October 2019
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02 Sep 2019 |
MR01 |
Registration of charge SC5033590005, created on 27 August 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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28 Feb 2019 |
AA |
Group of companies' accounts made up to 30 April 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with updates
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16 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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21 Apr 2017 |
CS01 |
Confirmation statement made on 15 April 2017 with updates
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12 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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