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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25 Sep 2024 |
TM01 |
Termination of appointment of Jon Thomas Sweeney as a director on 31 August 2024
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25 Sep 2024 |
AP01 |
Appointment of Ms Helen Marie Lovett as a director on 31 August 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Mr Philip Davies on 25 September 2024
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17 Sep 2024 |
AD01 |
Registered office address changed from C/O Henderson & Company 73 Union Street Greenock PA16 8BG Scotland to 4 Woodside Place Glasgow G3 7QF on 17 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Philip Davies as a director on 31 August 2024
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29 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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12 Jul 2024 |
PSC02 |
Notification of Rosemount Asset Management Holdings Limited as a person with significant control on 11 July 2024
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12 Jul 2024 |
PSC07 |
Cessation of Jon Thomas Sweeney as a person with significant control on 11 July 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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06 Oct 2023 |
AD01 |
Registered office address changed from C/O Thomas Barrie & Co Atlantic House 1a Cadogan Street Glasgow G2 6QE United Kingdom to C/O Henderson & Company 73 Union Street Greenock PA16 8BG on 6 October 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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02 Apr 2020 |
PSC04 |
Change of details for Mr Jon Thomas Sweeney as a person with significant control on 21 August 2019
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02 Apr 2020 |
CH01 |
Director's details changed for Mr Jon Thomas Sweeney on 21 August 2019
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with updates
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03 Apr 2018 |
PSC01 |
Notification of Jon Thomas Sweeney as a person with significant control on 29 March 2017
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