|
Officers. Appointment date: 2024-03-15. Officer name: Miss Gemma Louise Garner. |
2024-03-25 |
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|
Officers. Officer name: Kerry Milne. Termination date: 2024-03-15. |
2024-03-25 |
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|
Confirmation statement. Statement with updates. |
2024-01-03 |
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|
Capital. Capital statement capital company with date currency figure. |
2023-12-12 |
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|
Capital. Description: Statement by Directors. |
2023-12-12 |
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|
Insolvency. Description: Solvency Statement dated 07/12/23. |
2023-12-12 |
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|
Resolution. Description: Resolutions. |
2023-12-12 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2023-11-03 |
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|
Accounts. Legacy. |
2023-11-03 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-11-03 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-11-03 |
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|
Accounts. Legacy. |
2023-10-27 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-27 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-10 |
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|
Officers. Officer name: Kerry Milne. Change date: 2022-09-09. |
2023-09-22 |
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|
Confirmation statement. Statement with no updates. |
2023-01-05 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-11-04 |
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|
Accounts. Legacy. |
2022-10-19 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-10-19 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-10-19 |
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|
Accounts. Legacy. |
2022-10-17 |
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|
Officers. Officer name: Andrew Peter Hemingway. Termination date: 2022-08-15. |
2022-08-18 |
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|
Officers. Appointment date: 2022-08-15. Officer name: Kerry Milne. |
2022-08-18 |
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|
Officers. Termination date: 2022-08-15. Officer name: Grant Rae Angus. |
2022-08-18 |
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|
Officers. Appointment date: 2022-08-15. Officer name: Alan Frank Beere. |
2022-08-18 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-01-21 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2022-01-21 |
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|
Accounts. Legacy. |
2022-01-10 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2022-01-10 |
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|
Confirmation statement. Statement with updates. |
2022-01-06 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2021-01-08 |
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|
Confirmation statement. Statement with no updates. |
2021-01-04 |
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|
Accounts. Legacy. |
2020-11-27 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-11-27 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-11-27 |
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|
Address. Change date: 2020-06-12. New address: Booths Park Chelford Road Knutsford WA16 8QZ. Old address: Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT. |
2020-06-12 |
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|
Confirmation statement. Statement with no updates. |
2020-01-06 |
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|
Accounts. Accounts type full. |
2019-10-02 |
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|
Officers. Appointment date: 2019-09-18. Officer name: Mr Andrew Peter Hemingway. |
2019-09-18 |
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|
Officers. Termination date: 2019-07-31. Officer name: Robert Alexander Macdonald. |
2019-09-04 |
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|
Officers. Officer name: Alan Rae Fotheringham. Termination date: 2019-04-03. |
2019-04-05 |
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|
Confirmation statement. Statement with no updates. |
2019-01-03 |
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|
Accounts. Accounts type full. |
2018-10-06 |
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|
Confirmation statement. Statement with no updates. |
2018-01-03 |
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|
Accounts. Accounts type full. |
2017-09-22 |
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|
Officers. Appointment date: 2017-05-31. Officer name: Mr Grant Rae Angus. |
2017-06-05 |
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|
Officers. Officer name: Bruce Middleton. Termination date: 2017-05-31. |
2017-06-05 |
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|
Confirmation statement. Statement with updates. |
2017-01-04 |
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|
Officers. Officer name: Mr Alan Rae Fotheringham. Appointment date: 2016-11-24. |
2016-11-24 |
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|
Officers. Officer name: Colin Breton Mckinnon. Termination date: 2016-11-24. |
2016-11-24 |
View Report |
