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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14 Mar 2024 |
TM01 |
Termination of appointment of Mark Towers as a director on 29 January 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher Goodson on 13 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Daniel Terzza on 13 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew Collier on 13 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Towers on 13 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr David Hollinshead on 13 March 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 44 Bank Street Kilmarnock KA1 1HA on 13 March 2024
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13 Mar 2024 |
PSC05 |
Change of details for G.W.M.B. Holdings Limited as a person with significant control on 13 March 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Glyn Whitelam on 15 November 2023
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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17 Aug 2022 |
PSC02 |
Notification of G.W.M.B. Holdings Limited as a person with significant control on 28 February 2022
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17 Aug 2022 |
PSC07 |
Cessation of Mark Anthony Baldwin as a person with significant control on 28 February 2022
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17 Aug 2022 |
PSC07 |
Cessation of Glyn Whitelam as a person with significant control on 28 February 2022
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06 Dec 2021 |
AP01 |
Appointment of Mr David Hollinshead as a director on 12 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Mark Towers as a director on 12 November 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Daniel Terzza as a director on 30 September 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Christopher Goodson as a director on 30 September 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Andrew Collier as a director on 30 September 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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04 Jan 2021 |
PSC01 |
Notification of Mark Anthony Baldwin as a person with significant control on 4 January 2021
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