Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
01 Dec 2020 | CH01 | Director's details changed for Ms Carol Richmond on 17 March 2020 | |
14 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
30 Jun 2020 | CS01 | Confirmation statement made on 29 June 2020 with no updates | |
04 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
03 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with no updates | |
27 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
15 Aug 2018 | AP03 | Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018 | |
15 Aug 2018 | TM02 | Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018 | |
12 Jul 2018 | AP01 | Appointment of Mr Charles Douglas Scott as a director on 9 July 2018 | |
10 Jul 2018 | TM01 | Termination of appointment of Ian Graham Story as a director on 30 June 2018 | |
06 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
19 Jun 2018 | TM01 | Termination of appointment of James Drummond-Smith as a director on 15 June 2018 | |
26 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
30 Jun 2017 | PSC02 | Notification of Friary Intermediate Limited as a person with significant control on 6 April 2016 | |
30 Jun 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
25 Aug 2016 | TM01 | Termination of appointment of Grahame David Chilton as a director on 24 August 2016 | |
29 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
|
|
14 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 30 November 2015
|
|
14 Dec 2015 | RESOLUTIONS |
Resolutions
|
|
23 Nov 2015 | AP01 | Appointment of Mr Grahame David Chilton as a director on 12 November 2015 | |
19 Nov 2015 | AP01 | Appointment of Ms Carol Richmond as a director on 12 November 2015 | |
18 Nov 2015 | AP01 | Appointment of Mr Michael Peter Rea as a director on 12 November 2015 | |
18 Nov 2015 | TM01 | Termination of appointment of Matthew William Pike as a director on 12 November 2015 | |
18 Nov 2015 | TM01 | Termination of appointment of Thomas Joseph Gallagher as a director on 12 November 2015 |