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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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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17 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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30 Sep 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 July 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 Jul 2021 |
MR04 |
Satisfaction of charge 093958250001 in full
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27 Jul 2021 |
MR01 |
Registration of charge 093958250002, created on 22 July 2021
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30 Nov 2020 |
TM01 |
Termination of appointment of Michael John Vining as a director on 27 November 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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16 Jul 2020 |
MR01 |
Registration of charge 093958250001, created on 13 July 2020
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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19 Feb 2020 |
PSC04 |
Change of details for Mr Andrew Roy Lockington as a person with significant control on 17 February 2020
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17 Feb 2020 |
PSC04 |
Change of details for a person with significant control
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17 Feb 2020 |
PSC04 |
Change of details for Mr Christopher Thomas Loughran as a person with significant control on 13 February 2020
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17 Feb 2020 |
PSC04 |
Change of details for Mr Donald Iain Alasdair Mackinnon as a person with significant control on 13 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Mr Michael John Vining on 13 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Mr Donald Iain Alasdair Mackinnon on 13 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Mr Andrew Roy Lockington on 13 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Mr Christopher Loughran on 13 February 2020
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08 Jan 2020 |
PSC04 |
Change of details for Mr Donald Iain Alasdair Mackinnon as a person with significant control on 15 October 2019
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08 Jan 2020 |
PSC04 |
Change of details for Mr Andrew Roy Lockington as a person with significant control on 15 October 2019
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08 Jan 2020 |
PSC04 |
Change of details for Mr Christopher Thomas Loughran as a person with significant control on 15 October 2019
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07 Jan 2020 |
PSC07 |
Cessation of Luchrain Investments Limited as a person with significant control on 15 October 2019
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