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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25 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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15 Apr 2024 |
PSC07 |
Cessation of Ashley James Gardner as a person with significant control on 12 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Ashley James Gardner as a director on 12 April 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Andrew Garnham Paterson as a director on 10 March 2024
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11 Mar 2024 |
PSC07 |
Cessation of Andrew Garnham Paterson as a person with significant control on 10 March 2024
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08 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 May 2023 |
PSC01 |
Notification of John Timothy Purves as a person with significant control on 17 May 2023
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22 May 2023 |
PSC01 |
Notification of Luc Philip Gillon as a person with significant control on 17 May 2023
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22 May 2023 |
AP01 |
Appointment of Mr John Timothy Purves as a director on 17 May 2023
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22 May 2023 |
AP01 |
Appointment of Mr Luc Philip Gillon as a director on 17 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Jul 2022 |
TM01 |
Termination of appointment of Andrew John Amour as a director on 3 July 2022
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05 Jul 2022 |
PSC07 |
Cessation of Andrew John Amour as a person with significant control on 3 July 2022
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26 May 2022 |
PSC01 |
Notification of Gary Ray Burbank as a person with significant control on 25 May 2022
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26 May 2022 |
PSC01 |
Notification of Mark Ivan Burrows as a person with significant control on 25 May 2022
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26 May 2022 |
PSC01 |
Notification of Seth Appiah Amanfo as a person with significant control on 25 May 2022
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26 May 2022 |
AP01 |
Appointment of Mr Gary Ray Burbank as a director on 25 May 2022
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26 May 2022 |
AP01 |
Appointment of Mr Seth Appiah Amanfo as a director on 25 May 2022
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26 May 2022 |
AP01 |
Appointment of Mr Mark Ivan Burrows as a director on 25 May 2022
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24 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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29 Oct 2021 |
RP04PSC07 |
Second filing for the cessation of Angus Macinnes as a person with significant control
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29 Oct 2021 |
RP04TM01 |
Second filing for the termination of Angus Macinnes as a director
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18 Oct 2021 |
TM01 |
Termination of appointment of Angus Edward Macinnes as a director on 18 September 2021
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ANNOTATION
Second Filing The information on the form TM01 has been replaced by a second filing on 29/10/2021
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18 Oct 2021 |
PSC07 |
Cessation of Angus Edward Macinnes as a person with significant control on 18 September 2021
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ANNOTATION
Second Filing The information on the form PSC07 has been replaced by a second filing on 29/10/2021
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