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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20 Mar 2024 |
PSC01 |
Notification of Rachael Clare Turkington as a person with significant control on 12 February 2024
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18 Jan 2024 |
PSC07 |
Cessation of Benjamin Thomas Crichton as a person with significant control on 18 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Brian Thompson Combe as a director on 1 January 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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22 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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29 Aug 2023 |
CH01 |
Director's details changed for Ms Bronagh Ann Gillespie on 28 July 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Ryan Lamont Fenton as a director on 21 August 2023
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14 Jul 2023 |
AP01 |
Appointment of Ms Bronagh Ann Gillespie as a director on 14 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Marco Paul Miglionico as a director on 14 July 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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14 Oct 2022 |
TM02 |
Termination of appointment of Gordon Stewart Miller as a secretary on 1 October 2022
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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01 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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02 Aug 2021 |
PSC07 |
Cessation of Gordon Stewart Miller as a person with significant control on 2 August 2021
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02 Aug 2021 |
PSC01 |
Notification of Benjamin Thomas Crichton as a person with significant control on 2 August 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Gordon Stewart Miller as a director on 30 June 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Ewan Duncan Maxwell as a director on 30 June 2021
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26 Jan 2021 |
PSC04 |
Change of details for Mr Marc Andrew Jeeves as a person with significant control on 18 January 2021
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26 Jan 2021 |
PSC04 |
Change of details for Mr Marc Andrew Jeeves as a person with significant control on 18 January 2021
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25 Jan 2021 |
PSC04 |
Change of details for Mr Marc Jeeves as a person with significant control on 18 January 2021
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25 Jan 2021 |
PSC01 |
Notification of Marc Jeeves as a person with significant control on 18 January 2021
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25 Jan 2021 |
PSC07 |
Cessation of Lisa Woo as a person with significant control on 18 January 2021
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19 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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01 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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