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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02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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23 Feb 2024 |
TM01 |
Termination of appointment of Stephen John Kelly as a director on 23 February 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Richard Spencer Yeomans as a director on 5 January 2024
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21 Dec 2023 |
AA01 |
Previous accounting period extended from 30 April 2023 to 31 October 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Richard Spencer Yeomans as a director on 19 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Charles William Beamish on 27 March 2023
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27 Mar 2023 |
PSC04 |
Change of details for Mr Charles William Beamish as a person with significant control on 27 March 2023
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27 Mar 2023 |
PSC04 |
Change of details for Mrs Emily Beamish as a person with significant control on 27 March 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Charles William Beamish on 9 January 2023
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09 May 2022 |
TM01 |
Termination of appointment of Ross Daryl Eva as a director on 30 April 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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22 Dec 2021 |
PSC04 |
Change of details for Mrs Emily Beamish as a person with significant control on 8 November 2021
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22 Dec 2021 |
CH03 |
Secretary's details changed for Mrs Emily Beamish on 8 November 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Jeremy Winslow Parsons on 8 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Charles William Beamish on 8 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Ross Daryl Eva on 8 November 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from Easter Society House Hopetoun Estate South Queensferry EH30 9SL Scotland to Unit 3 Bankhead Steading Bankhead Farm South Queensferry West Lothian EH30 9TF on 17 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Mr Charles William Beamish as a person with significant control on 8 November 2021
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Oct 2021 |
AP01 |
Appointment of Ross Daryl Eva as a director on 14 September 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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13 Apr 2021 |
PSC01 |
Notification of Emily Beamish as a person with significant control on 5 November 2020
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