Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
|
|
|
06 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
06 Nov 2023 |
PSC07 |
Cessation of Gordon Douglas Dalgleish as a person with significant control on 31 August 2023
|
|
|
06 Nov 2023 |
PSC07 |
Cessation of Colin Russell Story Dalgleish as a person with significant control on 31 August 2023
|
|
|
17 Oct 2023 |
TM02 |
Termination of appointment of Alexander Champion Shattuck as a secretary on 17 October 2023
|
|
|
17 Oct 2023 |
AP03 |
Appointment of Mr Brett Eric Fichte as a secretary on 17 October 2023
|
|
|
17 Oct 2023 |
TM01 |
Termination of appointment of Graham Henry Reid as a director on 31 August 2023
|
|
|
17 Oct 2023 |
TM01 |
Termination of appointment of Gordon Douglas Dalgleish as a director on 31 August 2023
|
|
|
17 Oct 2023 |
TM01 |
Termination of appointment of Colin Russell Story Dalgleish as a director on 31 August 2023
|
|
|
16 Oct 2023 |
AP01 |
Appointment of Mr. Alexander Champion Shattuck as a director on 31 August 2023
|
|
|
16 Oct 2023 |
AP01 |
Appointment of Mr David Rosner as a director on 31 August 2023
|
|
|
16 Oct 2023 |
AP01 |
Appointment of Mr Greg Howard Geronemus as a director on 31 August 2023
|
|
|
16 Oct 2023 |
TM02 |
Termination of appointment of Graham Henry Reid as a secretary on 8 August 2023
|
|
|
25 Sep 2023 |
AP03 |
Appointment of Alexander Champion Shattuck as a secretary on 31 August 2023
|
|
|
14 Sep 2023 |
MR01 |
Registration of charge SC5187840001, created on 31 August 2023
|
|
|
10 Jan 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
|
|
|
27 May 2022 |
CH01 |
Director's details changed for Mr Gordon Douglas Dalgleish on 27 May 2022
|
|
|
27 May 2022 |
PSC04 |
Change of details for Mr Gordon Douglas Dalgleish as a person with significant control on 27 May 2022
|
|
|
04 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
27 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
|
|
|
18 Dec 2020 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
27 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
|
|