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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05 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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22 Feb 2021 |
PSC07 |
Cessation of Christopher Lawson Watt as a person with significant control on 22 February 2021
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22 Feb 2021 |
PSC07 |
Cessation of Martin Lawrence as a person with significant control on 22 February 2021
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22 Feb 2021 |
PSC07 |
Cessation of Tracie Jacqueline Edmiston as a person with significant control on 22 February 2021
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22 Feb 2021 |
PSC07 |
Cessation of Robert Norman Edmiston as a person with significant control on 22 February 2021
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11 Feb 2021 |
PSC07 |
Cessation of Edward George Craven as a person with significant control on 15 January 2021
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05 Jan 2021 |
AA |
Full accounts made up to 31 August 2020
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09 Jul 2020 |
MA |
Memorandum and Articles of Association
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09 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Additional members appointed 25/05/2019
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09 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2020 |
PSC04 |
Change of details for Lord Robert Norman Edmiston as a person with significant control on 6 November 2019
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30 Jun 2020 |
PSC04 |
Change of details for Lady Tracie Jacqueline Edmiston as a person with significant control on 6 November 2019
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30 Jun 2020 |
PSC04 |
Change of details for Lord Robert Norman Edmiston as a person with significant control on 6 November 2019
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30 Jun 2020 |
PSC04 |
Change of details for Lady Tracie Jacqueline Edmiston as a person with significant control on 6 November 2019
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29 Jun 2020 |
PSC01 |
Notification of Tracie Edmiston as a person with significant control on 6 November 2019
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29 Jun 2020 |
PSC04 |
Change of details for Lord Robert Norman Edmiston as a person with significant control on 6 November 2019
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29 Jun 2020 |
PSC01 |
Notification of Robert Norman Edmiston as a person with significant control on 6 November 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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03 Jan 2020 |
AA |
Full accounts made up to 31 August 2019
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16 Jul 2019 |
TM01 |
Termination of appointment of Graham John Rees as a director on 8 July 2019
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15 Jul 2019 |
AP01 |
Appointment of Mr Duncan Stuart Nicholson as a director on 8 July 2019
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15 Jul 2019 |
TM01 |
Termination of appointment of Susan Margaret Wagstaff as a director on 15 July 2019
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29 Mar 2019 |
AP01 |
Appointment of Mr Thomas Schilling as a director on 29 March 2019
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07 Mar 2019 |
AUD |
Auditor's resignation
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