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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29 Aug 2019 |
TM01 |
Termination of appointment of Gillian Barbara Walker as a director on 30 April 2018
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10 Jan 2019 |
PSC04 |
Change of details for Mr Liam Adam Muir as a person with significant control on 10 January 2019
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10 Jan 2019 |
CH01 |
Director's details changed for Mr Liam Adam Muir on 10 January 2019
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with updates
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23 Aug 2018 |
PSC02 |
Notification of A J Gibson Holdings Limited as a person with significant control on 6 April 2018
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23 Aug 2018 |
PSC04 |
Change of details for Mrs Gill Barbara Walker as a person with significant control on 6 April 2018
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16 Mar 2018 |
CS01 |
Confirmation statement made on 20 August 2017 with updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 Sep 2017 |
CS01 |
Confirmation statement made on 19 August 2017 with updates
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04 Sep 2017 |
CH01 |
Director's details changed for Mrs Gillian Barbara Walker on 1 August 2017
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01 Sep 2017 |
PSC04 |
Change of details for Mrs Gill Barbara Walker as a person with significant control on 1 August 2017
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31 Aug 2017 |
PSC04 |
Change of details for Ms Michelle Stephanie Fraiser as a person with significant control on 1 August 2017
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31 Aug 2017 |
CH01 |
Director's details changed for Ms Michelle Stephanie Fraiser on 1 August 2017
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30 Aug 2017 |
PSC01 |
Notification of Liam Adam Muir as a person with significant control on 14 June 2017
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30 Aug 2017 |
PSC07 |
Cessation of Retesh Veja as a person with significant control on 30 November 2016
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25 Aug 2017 |
PSC07 |
Cessation of William Heyward as a person with significant control on 24 August 2017
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25 Aug 2017 |
TM01 |
Termination of appointment of William Heyward as a director on 24 August 2017
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09 Aug 2017 |
AP01 |
Appointment of Mr William Heyward as a director on 1 August 2017
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09 Aug 2017 |
PSC01 |
Notification of William Heyward as a person with significant control on 1 August 2017
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08 Aug 2017 |
PSC01 |
Notification of Neil John Clark as a person with significant control on 1 August 2017
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08 Aug 2017 |
AP01 |
Appointment of Mr Neil John Clark as a director on 1 August 2017
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16 Jun 2017 |
AP01 |
Appointment of Mr Liam Adam Muir as a director on 14 June 2017
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24 Mar 2017 |
TM01 |
Termination of appointment of Retesh Veja as a director on 30 November 2016
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25 Oct 2016 |
CS01 |
Confirmation statement made on 19 August 2016 with updates
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