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)
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
|
|
|
15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
07 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
07 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Nov 2023 |
AP01 |
Appointment of Mr Christopher John Geaves as a director on 2 July 2012
|
|
|
02 Nov 2023 |
AP01 |
Appointment of Mr David Simon Mercado as a director on 2 November 2023
|
|
|
02 Nov 2023 |
TM01 |
Termination of appointment of Christopher John Geaves as a director on 2 November 2023
|
|
|
02 Nov 2023 |
TM01 |
Termination of appointment of Jane Marie Bearman as a director on 2 November 2023
|
|
|
02 Nov 2023 |
TM01 |
Termination of appointment of John Charles Marsh as a director on 2 November 2023
|
|
|
02 Nov 2023 |
AP01 |
Appointment of Mr Adam John Hetherington as a director on 2 November 2023
|
|
|
02 Nov 2023 |
AD01 |
Registered office address changed from C/O Irwin Mitchell Llp 2nd Floor 1 West Regent Street Glasgow G2 1RW Scotland to C/O Cbre Ground Floor 177 Bothwell Street Glasgow G2 7ER on 2 November 2023
|
|
|
23 Aug 2023 |
PSC05 |
Change of details for Sovereign Land (Centros) Limited as a person with significant control on 23 August 2023
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
|
|
|
13 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Mr Christopher John Geaves as a director
|
|
|
21 Nov 2022 |
AD01 |
Registered office address changed from C/O Irwin Mitchell Fifth Floor, 150 st. Vincent Street Glasgow G2 5NE Scotland to C/O Irwin Mitchell Llp 2nd Floor 1 West Regent Street Glasgow G2 1RW on 21 November 2022
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
|
|
|
30 Jun 2020 |
TM01 |
Termination of appointment of Timothy Haden-Scott as a director on 30 June 2020
|
|
|
23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
|
|
|
22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
|
|
|
22 Feb 2019 |
CH01 |
Director's details changed for Jane Marie Bearman on 22 February 2019
|
|