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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08 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Mr Robert James Jessett as a director on 1 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Anthony Charles Parker as a director on 1 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Neil Stuart Williams as a director on 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Anthony Charles Parker as a director on 1 January 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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21 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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25 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jun 2022 |
AD01 |
Registered office address changed from Morton Fraser Solicitors 2 Lister Square Edinburgh EH3 9GL Scotland to Cms Cameron Mckenna Nabarro Olswang 1 West Regent Street Glasgow G2 1AP on 27 June 2022
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27 Jun 2022 |
PSC07 |
Cessation of National Pride Asset Management Limited as a person with significant control on 1 June 2022
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16 Jun 2022 |
PSC05 |
Change of details for Hill Holdings Limited as a person with significant control on 1 June 2022
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11 Feb 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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09 Sep 2021 |
PSC02 |
Notification of National Pride Asset Management Limited as a person with significant control on 27 March 2021
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09 Sep 2021 |
PSC02 |
Notification of Hill Holdings Limited as a person with significant control on 27 March 2021
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09 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 9 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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19 Aug 2021 |
MR01 |
Registration of charge SC6821870003, created on 16 August 2021
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19 Aug 2021 |
MR01 |
Registration of charge SC6821870004, created on 18 August 2021
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26 Apr 2021 |
MR01 |
Registration of charge SC6821870002, created on 19 April 2021
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20 Apr 2021 |
MR01 |
Registration of charge SC6821870001, created on 13 April 2021
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27 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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27 Mar 2021 |
AD01 |
Registered office address changed from 5 Peacock Parkway Bonnyrigg EH19 3RQ Scotland to Morton Fraser Solicitors 2 Lister Square Edinburgh EH3 9GL on 27 March 2021
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