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 Apr 2024 |
CH01 |
Director's details changed for Mrs Yvonne Mason on 29 January 2024
|
|
|
02 Apr 2024 |
PSC04 |
Change of details for Mrs Yvonne Mason as a person with significant control on 29 January 2024
|
|
|
02 Apr 2024 |
CH01 |
Director's details changed for Captain Robert Donald Matheson Gilchrist on 29 January 2024
|
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
|
|
|
26 Oct 2023 |
TM01 |
Termination of appointment of Sarah Jane Dobson as a director on 16 October 2023
|
|
|
10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
|
|
|
05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Oct 2022 |
MR01 |
Registration of charge 068298030004, created on 18 October 2022
|
|
|
06 Jul 2022 |
AP01 |
Appointment of Mrs Lara Emma Elteb Griffin-Sparrow as a director on 1 July 2022
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
|
|
|
14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
|
|
|
13 Jan 2021 |
MR01 |
Registration of charge 068298030002, created on 11 January 2021
|
|
|
13 Jan 2021 |
MR01 |
Registration of charge 068298030003, created on 11 January 2021
|
|
|
05 Nov 2020 |
AP01 |
Appointment of Mrs Nicola Rowena Finch as a director on 1 November 2020
|
|
|
05 Nov 2020 |
AP01 |
Appointment of Mr Clive Andrew Hurford as a director on 1 November 2020
|
|
|
02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
|
|
|
13 Nov 2019 |
AP01 |
Appointment of Captain George James Franklin as a director on 16 October 2019
|
|
|
11 Jul 2019 |
TM01 |
Termination of appointment of Andrew Robert Graham as a director on 2 July 2019
|
|
|
27 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
27 Mar 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
|
|
|
08 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
|
|
|
13 Feb 2019 |
TM01 |
Termination of appointment of Paul Robert Mitchell as a director on 31 December 2018
|
|