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)
|
|
30 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
|
|
|
09 Nov 2021 |
PSC05 |
Change of details for Intervention Group Limited as a person with significant control on 23 August 2017
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Mar 2021 |
TM01 |
Termination of appointment of Ross Michael Mckenzie as a director on 25 February 2021
|
|
|
01 Mar 2021 |
AP01 |
Appointment of Mr Ian Anderson as a director on 25 February 2021
|
|
|
01 Mar 2021 |
TM01 |
Termination of appointment of Colin Kennedy as a director on 25 February 2021
|
|
|
01 Mar 2021 |
AP01 |
Appointment of Mr Mark George Stewart as a director on 25 February 2021
|
|
|
01 Mar 2021 |
AP01 |
Appointment of Mr Philip Scott as a director on 25 February 2021
|
|
|
24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
|
|
|
30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
23 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/11/2018
|
|
|
23 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/11/2017
|
|
|
23 May 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 September 2017
|
|
|
14 Mar 2019 |
PSC02 |
Notification of Intervention Group Limited as a person with significant control on 23 August 2017
|
|
|
14 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 14 March 2019
|
|
|
03 Dec 2018 |
CS01 |
24/11/18 Statement of Capital gbp 2000
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 23/05/2019
|
|
|
01 Oct 2018 |
TM02 |
Termination of appointment of Stronachs Secretaries Limited as a secretary on 1 May 2018
|
|
|
27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
15 Jun 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 31 December 2017
|
|