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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06 Jun 2022 |
CH01 |
Director's details changed for Chief Financial and Operations Office Grant Stanis on 1 June 2022
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01 Jun 2022 |
PSC04 |
Change of details for Chief Executive Officer Richard Hearn as a person with significant control on 1 June 2022
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01 Jun 2022 |
PSC04 |
Change of details for Grant Stanis as a person with significant control on 1 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for James Neil Contardi on 1 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Ryan Asche on 1 June 2022
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16 Sep 2021 |
AD01 |
Registered office address changed from Suite 2C Munro Business Park Kilmarnock Ayshire KA1 2NP United Kingdom to 272 Bath Street Glasgow G2 4JR on 16 September 2021
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30 Apr 2021 |
AP01 |
Appointment of Ryan Asche as a director on 15 April 2021
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29 Apr 2021 |
AP01 |
Appointment of James Neil Contardi as a director on 15 April 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Richard Hearn as a director on 15 April 2021
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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30 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 December 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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13 Jul 2020 |
PSC01 |
Notification of Richard Hearn as a person with significant control on 14 April 2020
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13 Jul 2020 |
PSC01 |
Notification of Grant Stanis as a person with significant control on 14 April 2020
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13 Jul 2020 |
PSC07 |
Cessation of David Brockway as a person with significant control on 14 April 2020
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15 Apr 2020 |
TM01 |
Termination of appointment of David Brockway as a director on 14 April 2020
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14 Apr 2020 |
AP01 |
Appointment of Chief Executive Officer Richard Hearn as a director on 1 April 2020
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14 Apr 2020 |
AP01 |
Appointment of Chief Financial and Operations Office Grant Stanis as a director on 1 April 2020
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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