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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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06 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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09 Sep 2024 |
PSC04 |
Change of details for Mr Stuart James Glegg as a person with significant control on 28 March 2024
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09 Sep 2024 |
PSC04 |
Change of details for Mr James John Arthur Cant as a person with significant control on 26 March 2024
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09 Sep 2024 |
PSC04 |
Change of details for Mr Benjamin Beaumont as a person with significant control on 10 March 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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09 Sep 2024 |
PSC04 |
Change of details for Mr Gavin Slessor Bryce as a person with significant control on 20 March 2024
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29 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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28 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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17 Nov 2021 |
PSC01 |
Notification of Gavin Slessor Bryce as a person with significant control on 17 November 2021
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17 Nov 2021 |
PSC01 |
Notification of Stuart James Glegg as a person with significant control on 17 November 2021
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17 Nov 2021 |
PSC01 |
Notification of Benjamin Beaumont as a person with significant control on 17 November 2021
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17 Nov 2021 |
PSC01 |
Notification of James John Arthur Cant as a person with significant control on 17 November 2021
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17 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 November 2021
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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06 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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06 Sep 2021 |
PSC07 |
Cessation of Stuart James Glegg as a person with significant control on 24 February 2021
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06 Sep 2021 |
PSC07 |
Cessation of James John Arthur Cant as a person with significant control on 24 February 2021
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06 Sep 2021 |
PSC07 |
Cessation of Benjamin Beaumont as a person with significant control on 24 February 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Gavin Slessor Bryce as a director on 24 February 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Paula Margaret Glegg as a director on 31 March 2021
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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