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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10 Jan 2024 |
TM02 |
Termination of appointment of Michelle Annette Leask as a secretary on 10 January 2024
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10 Jan 2024 |
AP03 |
Appointment of Mrs Michelle Annette Leask as a secretary on 1 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Igors Sidorisins as a director on 1 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Michelle Leask as a director on 31 July 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Graham Steven Keelan as a director on 3 December 2023
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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29 Jun 2023 |
AP01 |
Appointment of Michelle Leask as a director on 29 June 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Sean Leask on 13 June 2023
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13 Jun 2023 |
CH03 |
Secretary's details changed for Mrs Michelle Leask on 13 June 2023
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18 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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07 Nov 2022 |
AP01 |
Appointment of Mrs Lorena Muchenje as a director on 7 November 2022
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29 Oct 2022 |
AP03 |
Appointment of Mrs Michelle Annette Leask as a secretary
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29 Oct 2022 |
AP01 |
Appointment of Mr Graham Steven Keelan as a director on 21 October 2022
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29 Oct 2022 |
TM01 |
Termination of appointment of Gerrit Rudolph Carlos Di Somma as a director on 24 October 2022
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27 Oct 2022 |
PSC07 |
Cessation of John Luis Quintanilla as a person with significant control on 24 October 2022
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27 Oct 2022 |
PSC07 |
Cessation of Gerardine Marion Meyers as a person with significant control on 24 October 2022
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27 Oct 2022 |
PSC07 |
Cessation of Harvey Neil Grahame-Smith as a person with significant control on 19 October 2022
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27 Oct 2022 |
PSC07 |
Cessation of Gerrit Rudolph Carlos Di Somma as a person with significant control on 24 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Asif Ayub Eppo as a director on 23 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Asif Ayub Eppo as a director on 21 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Sean Leask as a director on 21 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of John Luis Quintanilla as a director on 21 October 2022
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21 Oct 2022 |
AP03 |
Appointment of Mrs Michelle Leask as a secretary on 21 October 2022
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21 Oct 2022 |
TM02 |
Termination of appointment of Michelle Di Somma as a secretary on 21 October 2022
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