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) |
---|---|---|---|
29 Mar 2021 | AA | Full accounts made up to 31 March 2020 | |
01 Jun 2020 | CS01 | Confirmation statement made on 28 May 2020 with no updates | |
18 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
01 Nov 2019 | CH01 | Director's details changed for Mr William Randall Work on 31 October 2019 | |
30 Oct 2019 | AP01 | Appointment of Mr William Randall Work as a director on 10 October 2019 | |
03 Oct 2019 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge SC1252590014 | |
28 May 2019 | CS01 | Confirmation statement made on 28 May 2019 with no updates | |
04 Feb 2019 | AA | Full accounts made up to 31 March 2018 | |
29 Nov 2018 | PSC01 | Notification of Michael Duke Thomson as a person with significant control on 5 November 2018 | |
26 Sep 2018 | AP04 | Appointment of Burness Paull Llp as a secretary on 26 September 2018 | |
21 Sep 2018 | TM02 | Termination of appointment of Martin Lynch as a secretary on 21 September 2018 | |
20 Sep 2018 | AP01 | Appointment of Mrs Janet Lee Feggett as a director on 20 September 2018 | |
27 Aug 2018 | TM01 | Termination of appointment of Per-Magnus Andersson as a director on 27 August 2018 | |
27 Aug 2018 | PSC07 | Cessation of Per-Magnus Andersson as a person with significant control on 27 August 2018 | |
28 May 2018 | CS01 | Confirmation statement made on 28 May 2018 with no updates | |
21 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
14 Jul 2017 | MR04 | Satisfaction of charge 10 in full | |
14 Jul 2017 | MR04 | Satisfaction of charge 9 in full | |
14 Jul 2017 | MR04 | Satisfaction of charge 11 in full | |
13 Jun 2017 | CS01 | Confirmation statement made on 28 May 2017 with updates | |
16 May 2017 | AP01 | Appointment of Mr Gary Gruber as a director on 5 May 2017 | |
03 Apr 2017 | MR01 | Registration of charge SC1252590015, created on 30 March 2017 | |
27 Mar 2017 | AA | Full accounts made up to 31 March 2016 | |
29 Dec 2016 | MR01 | Registration of charge SC1252590013, created on 22 December 2016 | |
29 Dec 2016 | MR01 | Registration of charge SC1252590014, created on 22 December 2016 |