Confirmation statement. Statement with no updates. |
2023-10-10 |
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Officers. Termination date: 2023-08-21. Officer name: Stephen David Affleck. |
2023-08-23 |
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Officers. Appointment date: 2023-08-21. Officer name: Mr Lee Thomas Grant. |
2023-08-23 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-08-17 |
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Accounts. Legacy. |
2023-08-17 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-08-17 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-08-17 |
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Confirmation statement. Statement with no updates. |
2022-10-10 |
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Officers. Appointment date: 2022-09-30. Officer name: Mr James Richard Tebboth. |
2022-09-30 |
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Officers. Termination date: 2022-09-30. Officer name: Francis Eugene Armour. |
2022-09-30 |
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Accounts. Accounts type full. |
2022-09-21 |
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Officers. Officer name: Mr Stephen David Affleck. Appointment date: 2021-12-31. |
2022-01-13 |
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Officers. Termination date: 2021-12-31. Officer name: Rachel Jane Morrison. |
2022-01-13 |
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Confirmation statement. Statement with no updates. |
2021-10-04 |
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Accounts. Accounts type small. |
2021-10-04 |
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Accounts. Accounts type full. |
2020-10-25 |
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Confirmation statement. Statement with no updates. |
2020-10-01 |
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Confirmation statement. Statement with updates. |
2019-11-11 |
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Accounts. Accounts type full. |
2019-10-10 |
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Officers. Officer name: Reza Attar-Zadeh. Termination date: 2019-05-08. |
2019-06-24 |
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Officers. Officer name: Mr Matthew Jeremy Hall. Appointment date: 2019-05-08. |
2019-06-24 |
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Officers. Change date: 2019-01-17. Officer name: Mrs Rachel Jane Morrison. |
2019-01-22 |
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Confirmation statement. Statement with updates. |
2018-11-09 |
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Officers. Officer name: Francis Eugene Armour. |
2018-10-15 |
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Accounts. Accounts type full. |
2018-09-25 |
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Confirmation statement. Statement with updates. |
2017-11-09 |
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Accounts. Accounts type full. |
2017-06-17 |
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Confirmation statement. Statement with updates. |
2016-11-21 |
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Accounts. Accounts type full. |
2016-10-12 |
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Officers. Officer name: Mrs Rachel Jane Morrison. Appointment date: 2016-09-19. |
2016-09-19 |
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Officers. Officer name: David Martin Green. Termination date: 2015-12-31. |
2016-01-13 |
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Annual return. With made up date full list shareholders. |
2015-12-23 |
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Accounts. Accounts type full. |
2015-06-03 |
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Document replacement. Made up date: 2014-11-09. Form type: AR01. |
2015-03-17 |
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Document replacement. Form type: AR01. Made up date: 2013-11-09. |
2015-03-17 |
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Annual return. With made up date full list shareholders. |
2014-12-09 |
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Accounts. Accounts type full. |
2014-06-20 |
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Officers. Officer name: Reza Attar-Zadeh. |
2014-02-12 |
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Officers. Officer name: Alan Mathewson. |
2014-02-12 |
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Officers. Change date: 2013-07-12. Officer name: Mr Alan Mathewson. |
2013-12-13 |
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Annual return. With made up date full list shareholders. |
2013-11-14 |
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Accounts. Accounts type full. |
2013-07-31 |
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Annual return. With made up date full list shareholders. |
2012-11-13 |
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Officers. Officer name: Mr Alan Mathewson. |
2012-11-07 |
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Officers. Officer name: Callum Gibson. |
2012-11-07 |
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Officers. Officer name: Adam Mussert. |
2012-11-07 |
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Officers. Officer name: Santander Secretariat Services Limited. |
2012-09-06 |
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Officers. Officer name: Abbey National Nominees Limited. |
2012-09-03 |
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Accounts. Accounts type full. |
2012-06-12 |
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Officers. Officer name: Adam Nicholas Mussert. |
2012-03-06 |
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