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 Oct 2024 |
CH01 |
Director's details changed for Mr Michael Edward Binnington on 24 September 2024
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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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04 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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07 Mar 2023 |
AP01 |
Appointment of Mr Kashif Rahuf as a director on 22 February 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Ffion Boshell as a director on 22 February 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Michael Edward Binnington as a director on 22 February 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Hugh Barnabas Crossley as a director on 22 February 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Sion Laurence Jones on 22 February 2023
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11 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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08 Sep 2022 |
TM01 |
Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
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28 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Ms Ffion Boshell on 29 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Ms Ffion Boshell as a director on 11 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Charles Smith as a director on 11 October 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Jonathan Charles Smith on 1 March 2021
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16 Nov 2020 |
AD01 |
Registered office address changed from Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 16 November 2020
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19 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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10 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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06 Mar 2020 |
AA01 |
Current accounting period shortened from 30 September 2020 to 31 March 2020
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05 Mar 2020 |
AD01 |
Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ on 5 March 2020
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