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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16 Apr 2025 |
AP01 |
Appointment of Mrs Rachel Anne Messenger as a director on 10 April 2025
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16 Apr 2025 |
AP01 |
Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on 10 April 2025
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16 Apr 2025 |
TM01 |
Termination of appointment of Jeremy Edward Nicholas Butcher as a director on 10 April 2025
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16 Apr 2025 |
TM01 |
Termination of appointment of Martin Kenneth Staples as a director on 10 April 2025
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01 Apr 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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05 Mar 2025 |
CS01 |
Confirmation statement made on 5 March 2025 with no updates
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03 Dec 2024 |
CH03 |
Secretary's details changed for Mrs Karen Joanne Mckay on 2 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Martin Kenneth Staples on 2 December 2024
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02 Dec 2024 |
PSC05 |
Change of details for Scottish Widows Financial Services Holdings as a person with significant control on 2 December 2024
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02 Dec 2024 |
AD01 |
Registered office address changed from 69 Morrison Street Edinburgh Midlothian EH3 8YF to The Mound Edinburgh EH1 1YZ on 2 December 2024
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13 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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07 Sep 2023 |
TM01 |
Termination of appointment of James Christopher Steuart Hillman as a director on 31 August 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Richard John Mcintyre as a director on 31 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Jeremy Edward Nicholas Butcher as a director on 1 September 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Martin Kenneth Staples as a director on 1 September 2023
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03 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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10 Jan 2023 |
TM01 |
Termination of appointment of Sean William Lowther as a director on 31 December 2022
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19 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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25 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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