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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Sep 2024 |
AP01 |
Appointment of Mrs Michelle Dianne Prance as a director on 2 September 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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16 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Aug 2023 |
TM01 |
Termination of appointment of Andrew James Harrison as a director on 21 August 2023
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06 Jun 2023 |
AP01 |
Appointment of James Patrick Holian as a director on 2 June 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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03 Mar 2023 |
AP01 |
Appointment of Mr. Kenneth Forbes Johnstone as a director on 1 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Mrs Jennifer Ann Scott as a director on 1 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Chiara Berner as a director on 1 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Andrew Ellis as a director on 1 March 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Nicholas Alexander Hepworth on 9 January 2022
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11 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Apr 2022 |
AD02 |
Register inspection address has been changed from Freeagent Holdings Plc Fountainbridge Edinburgh EH3 9QG Scotland to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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31 Mar 2022 |
AP01 |
Appointment of Mrs Chiara Berner as a director on 25 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Richard Kerton as a director on 10 February 2022
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23 Mar 2022 |
PSC05 |
Change of details for Silvermere Holdings Limited as a person with significant control on 23 March 2022
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18 Mar 2022 |
TM02 |
Termination of appointment of Katherine Tenner as a secretary on 21 December 2021
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14 Jan 2022 |
AP01 |
Appointment of Miles William Hillier as a director on 15 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Katherine Jean Tenner as a director on 21 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Simon David Watson as a director on 15 December 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Nicholas Alexander Hepworth as a director on 1 September 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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