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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02 Apr 2024 |
TM02 |
Termination of appointment of George Alan Duncan as a secretary on 1 April 2024
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02 Apr 2024 |
PSC07 |
Cessation of George Alan Duncan as a person with significant control on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of George Alan Duncan as a director on 1 April 2024
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02 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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15 Dec 2023 |
PSC01 |
Notification of Karen Elizabeth Newman as a person with significant control on 10 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Ms Karen Elizabeth Newman as a director on 10 December 2023
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07 Nov 2023 |
PSC01 |
Notification of Robbie James Macdonald as a person with significant control on 10 October 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Robbie James Macdonald as a director on 10 October 2023
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07 Nov 2023 |
PSC01 |
Notification of Thomas Hall as a person with significant control on 10 October 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Thomas Hall as a director on 10 October 2023
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06 Nov 2023 |
PSC01 |
Notification of Jake Williams as a person with significant control on 10 October 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Jake Williams as a director on 10 October 2023
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06 Nov 2023 |
PSC01 |
Notification of Andrew Solomon as a person with significant control on 10 October 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Andrew Solomon as a director on 10 October 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Alan Sinclair Campbell as a director on 10 October 2023
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06 Nov 2023 |
PSC07 |
Cessation of Alan Sinclair Campbell as a person with significant control on 10 October 2023
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02 Nov 2023 |
PSC07 |
Cessation of Ross Baddon as a person with significant control on 10 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Ross Baddon as a director on 10 October 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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04 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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28 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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14 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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