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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09 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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05 Jul 2024 |
AP01 |
Appointment of Mr David Grant Lee as a director on 3 June 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Derek William Harley as a director on 3 June 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Ian Yardley Hogg as a director on 3 June 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Antony Sheridan as a director on 3 June 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Steven Cassidy as a director on 3 June 2024
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13 Jun 2024 |
PSC02 |
Notification of Redtail Group Ltd as a person with significant control on 3 June 2024
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12 Jun 2024 |
MA |
Memorandum and Articles of Association
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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08 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr Jason Faichney as a person with significant control on 1 November 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Douglas Edward Cramb as a director on 1 November 2021
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10 Nov 2021 |
PSC07 |
Cessation of Douglas Edward Cramb as a person with significant control on 1 November 2021
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09 Apr 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 March 2021
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17 Feb 2021 |
PSC04 |
Change of details for Mr Douglas Edward Cramb as a person with significant control on 17 February 2021
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Douglas Edward Cramb on 17 February 2021
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Jason Faichney on 17 February 2021
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17 Feb 2021 |
PSC04 |
Change of details for Mr Jason Faichney as a person with significant control on 17 February 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from 20 Barnton Street Stirling FK8 1NA Scotland to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on 17 February 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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