Confirmation statement. Statement with no updates. |
2023-12-14 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-10-27 |
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Accounts. Legacy. |
2023-10-27 |
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Other. Description: Notice of agreement to exemption from audit of accounts 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. |
2023-10-27 |
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Confirmation statement. Statement with updates. |
2022-12-14 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-11-09 |
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Accounts. Legacy. |
2022-11-09 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-11-02 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-11-02 |
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Confirmation statement. Statement with updates. |
2021-12-17 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-11-11 |
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Accounts. Legacy. |
2021-11-11 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-11-11 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-11-11 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-01-08 |
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Confirmation statement. Statement with no updates. |
2020-12-14 |
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Accounts. Legacy. |
2020-11-05 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-11-05 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-11-05 |
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Accounts. Accounts type full. |
2020-01-10 |
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Confirmation statement. Statement with updates. |
2019-12-16 |
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Officers. Appointment date: 2019-12-09. Officer name: Mr Andrew Stuart Mclean. |
2019-12-09 |
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Officers. Officer name: Carl Anthony Chatfield. Termination date: 2019-12-09. |
2019-12-09 |
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Confirmation statement. Statement with updates. |
2018-12-20 |
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Accounts. Accounts type full. |
2018-09-19 |
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Accounts. Accounts type full. |
2018-05-22 |
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Resolution. Description: Resolutions. |
2018-03-20 |
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Officers. Officer name: Iain Angus Jones. Appointment date: 2018-02-16. |
2018-02-27 |
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Officers. Termination date: 2018-02-16. Officer name: Jennifer Ann Warburton. |
2018-02-27 |
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Officers. Officer name: Mr William George Setter. Appointment date: 2017-11-30. |
2017-12-21 |
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Officers. Termination date: 2017-11-30. Officer name: Grant Richmond Ling. |
2017-12-21 |
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Confirmation statement. Statement with updates. |
2017-12-18 |
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Officers. Officer name: Alan Dick. Termination date: 2017-11-30. |
2017-11-30 |
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Officers. Appointment date: 2017-11-30. Officer name: Mr Carl Anthony Chatfield. |
2017-11-30 |
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Resolution. Description: Resolutions. |
2017-10-24 |
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Accounts. Accounts type full. |
2017-05-19 |
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Resolution. Description: Resolutions. |
2017-05-18 |
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Resolution. Description: Resolutions. |
2017-03-06 |
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Officers. Officer name: Mrs Jennifer Ann Warburton. Appointment date: 2017-02-22. |
2017-03-01 |
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Officers. Officer name: Helen Morrell. Termination date: 2017-02-22. |
2017-03-01 |
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Confirmation statement. Statement with updates. |
2016-12-23 |
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Officers. Appointment date: 2016-08-26. Officer name: Mr Alan Dick. |
2016-09-01 |
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Officers. Officer name: Mr Grant Richmond Ling. Appointment date: 2016-08-26. |
2016-09-01 |
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Officers. Termination date: 2016-08-26. Officer name: Lisa Zardet Wood. |
2016-09-01 |
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Officers. Termination date: 2016-08-26. Officer name: Colin Ross Fleming. |
2016-09-01 |
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Officers. Officer name: Mark Russell Collis. Termination date: 2016-08-26. |
2016-09-01 |
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Accounts. Accounts type full. |
2016-07-07 |
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Mortgage. Charge number: 7. |
2016-01-21 |
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Annual return. With made up date full list shareholders. |
2015-12-21 |
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