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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11 Dec 2024 |
TM01 |
Termination of appointment of George Nelson Farr as a director on 11 December 2024
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31 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Roderick Edward Jackson on 13 March 2024
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08 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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14 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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16 Feb 2023 |
PSC07 |
Cessation of George Nelson Farr as a person with significant control on 26 January 2023
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16 Feb 2023 |
PSC07 |
Cessation of Tom Duguid as a person with significant control on 26 January 2023
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16 Feb 2023 |
PSC07 |
Cessation of Michelle Marie Fallon as a person with significant control on 26 January 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr Roderick Edward Jackson as a director on 26 January 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr Simon James Francis Dessain as a director on 26 January 2023
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31 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Tom Duguid on 1 December 2021
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15 Mar 2022 |
PSC04 |
Change of details for Mr Tom Duguid as a person with significant control on 1 December 2021
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12 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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31 Aug 2021 |
PSC01 |
Notification of Tom Duguid as a person with significant control on 21 March 2020
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31 Aug 2021 |
PSC01 |
Notification of George Nelson Farr as a person with significant control on 21 March 2020
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31 Aug 2021 |
PSC01 |
Notification of Michelle Marie Fallon as a person with significant control on 20 August 2021
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31 Aug 2021 |
PSC07 |
Cessation of Gerald Edward Ian Maitland-Carew as a person with significant control on 21 March 2020
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31 Aug 2021 |
PSC07 |
Cessation of Andrew Douglas Home as a person with significant control on 21 March 2020
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31 Aug 2021 |
TM01 |
Termination of appointment of James Gavin Morton as a director on 20 August 2021
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31 Aug 2021 |
PSC07 |
Cessation of Douglas Andrew Connell as a person with significant control on 21 March 2020
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31 Aug 2021 |
AP01 |
Appointment of Ms Michelle Marie Fallon as a director on 20 August 2021
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