Company Results (links open in a new window)
|
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)
|
|
28 Feb 2024 |
AP01 |
Appointment of Mr Simon Hart as a director on 17 January 2024
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
|
|
|
14 Feb 2024 |
TM01 |
Termination of appointment of Timothy James Edward as a director on 31 October 2023
|
|
|
14 Feb 2024 |
TM01 |
Termination of appointment of Stephen Michael Hart as a director on 30 November 2023
|
|
|
20 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
|
|
|
11 Aug 2023 |
AP01 |
Appointment of Ms Laura Elizabeth Peachey as a director on 1 August 2023
|
|
|
11 Aug 2023 |
AP01 |
Appointment of Mr Alexander James Lamley as a director on 1 August 2023
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
|
|
|
10 Jan 2023 |
AP01 |
Appointment of Miss Caroline Urban as a director on 1 January 2023
|
|
|
10 Jan 2023 |
AP01 |
Appointment of Mr Iain David Mcdougall as a director on 1 January 2023
|
|
|
08 Dec 2022 |
AP01 |
Appointment of Miss Alison Elizabeth Scott as a director on 21 November 2022
|
|
|
02 Dec 2022 |
TM01 |
Termination of appointment of Bryan Jarrod Shaw as a director on 30 November 2022
|
|
|
02 Dec 2022 |
TM01 |
Termination of appointment of Jane Margaret Ramsay as a director on 30 November 2022
|
|
|
02 Dec 2022 |
TM01 |
Termination of appointment of Kenneth Mumford as a director on 30 November 2022
|
|
|
21 Nov 2022 |
TM01 |
Termination of appointment of Catriona Joan Maclean as a director on 31 October 2022
|
|
|
20 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
|
|
|
04 May 2022 |
AP01 |
Appointment of Mr Thomas William John Nimmo as a director on 2 May 2022
|
|
|
11 Mar 2022 |
AP01 |
Appointment of Mr Stephen Michael Hart as a director on 1 March 2022
|
|
|
08 Mar 2022 |
CH01 |
Director's details changed for Ms Hannah Louise Roche on 1 March 2018
|
|
|
16 Feb 2022 |
AP01 |
Appointment of Ms Hannah Louise Roche as a director on 1 August 2016
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
|
|
|
20 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|
|
04 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
|
|
|
02 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2 August 2021
|
|
|
02 Aug 2021 |
PSC05 |
Change of details for Mbm Commercial Llp as a person with significant control on 2 August 2021
|
|