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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03 Feb 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with no updates
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16 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 March 2024
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15 Jan 2025 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 March 2024
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20 Dec 2024 |
MR01 |
Registration of charge SC7663590002, created on 18 December 2024
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19 Dec 2024 |
MR01 |
Registration of charge SC7663590001, created on 12 December 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Liam Greasley as a director on 17 April 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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17 Jan 2024 |
PSC01 |
Notification of Ronald Anderson Costello as a person with significant control on 17 January 2024
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17 Jan 2024 |
PSC01 |
Notification of George Heron as a person with significant control on 17 January 2024
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17 Jan 2024 |
PSC01 |
Notification of Gordon Allan Landsburgh as a person with significant control on 17 January 2024
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17 Jan 2024 |
PSC01 |
Notification of Anil Parihar as a person with significant control on 17 January 2024
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17 Jan 2024 |
PSC01 |
Notification of Colin Arthur Lowe as a person with significant control on 17 January 2024
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17 Jan 2024 |
PSC01 |
Notification of Martin Francis Hay as a person with significant control on 17 January 2024
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17 Jan 2024 |
PSC01 |
Notification of Liam Greasley as a person with significant control on 17 January 2024
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17 Jan 2024 |
PSC01 |
Notification of Scott Edwards as a person with significant control on 17 January 2024
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17 Jan 2024 |
PSC01 |
Notification of Stuart Robert Cross as a person with significant control on 17 January 2024
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17 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Anil Parihar as a director on 17 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Colin Arthur Lowe as a director on 17 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr Gordon Allan Landsburgh as a director on 17 January 2024
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17 Jan 2024 |
AP01 |
Appointment of George Heron as a director on 17 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr Martin Francis Hay as a director on 17 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Ronald Anderson Costello as a director on 17 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Professor Stuart Robert Cross as a director on 17 January 2024
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18 Apr 2023 |
NEWINC |
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
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