Confirmation statement. Statement with no updates. |
2023-03-09 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-12-21 |
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Accounts. Legacy. |
2022-10-25 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22. |
2022-10-25 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22. |
2022-10-25 |
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Officers. Change date: 2022-05-01. Officer name: James Fairweather Edmondson. |
2022-08-10 |
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Confirmation statement. Statement with no updates. |
2022-02-03 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-12-21 |
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Accounts. Legacy. |
2021-11-15 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21. |
2021-11-15 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21. |
2021-11-15 |
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Mortgage. Charge number: 067259380002. |
2021-11-09 |
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Mortgage. Charge number: 067259380003. |
2021-11-09 |
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Accounts. Accounts type full. |
2021-04-15 |
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Officers. Appointment date: 2020-12-18. Officer name: Mrs Rowan Clare Baker. |
2020-12-18 |
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Officers. Termination date: 2020-12-18. Officer name: Alexander Stewart Mcintyre. |
2020-12-18 |
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Confirmation statement. Statement with no updates. |
2020-12-11 |
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Officers. Officer name: James Fairweather Edmondson. Appointment date: 2019-12-20. |
2019-12-20 |
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Officers. Officer name: Paul William Mcnerney. Termination date: 2019-12-20. |
2019-12-20 |
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Officers. Officer name: Stephen John Harley. Termination date: 2019-12-20. |
2019-12-20 |
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Confirmation statement. Statement with no updates. |
2019-12-09 |
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Accounts. Accounts type small. |
2019-10-25 |
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Accounts. Accounts type total exemption full. |
2019-02-20 |
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Mortgage. Charge creation date: 2019-02-15. Charge number: 067259380003. |
2019-02-18 |
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Confirmation statement. Statement with updates. |
2018-12-20 |
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Accounts. Accounts type total exemption full. |
2018-03-08 |
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Confirmation statement. Statement with updates. |
2017-11-10 |
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Officers. Appointment date: 2017-10-18. Officer name: Alexander Stewart Mcintyre. |
2017-10-18 |
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Resolution. Description: Resolutions. |
2017-09-23 |
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Change of name. Change of name notice. |
2017-09-23 |
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Officers. Officer name: Paul Sheffield. Termination date: 2017-03-31. |
2017-04-07 |
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Accounts. Accounts type total exemption full. |
2017-01-06 |
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Confirmation statement. Statement with updates. |
2016-11-01 |
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Officers. Termination date: 2016-07-01. Officer name: Stuart Robert Purves. |
2016-07-15 |
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Officers. Termination date: 2016-07-01. Officer name: Steve Coleby. |
2016-07-13 |
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Officers. Appointment date: 2016-07-01. Officer name: Mr Stephen John Harley. |
2016-07-06 |
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Officers. Appointment date: 2016-06-29. Officer name: Robert Edward Turner. |
2016-07-01 |
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Officers. Officer name: Teresa Ann Styant. Termination date: 2016-06-29. |
2016-06-30 |
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Resolution. Description: Resolutions. |
2016-05-03 |
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Mortgage. Charge number: 067259380002. Charge creation date: 2016-04-14. |
2016-04-22 |
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Resolution. Description: Resolutions. |
2016-02-29 |
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Accounts. Accounts type dormant. |
2016-02-11 |
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Document replacement. Form type: AP01. |
2015-12-02 |
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Annual return. With made up date full list shareholders. |
2015-10-21 |
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Officers. Change date: 2015-08-14. Officer name: Paul Mcnerney. |
2015-08-27 |
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Officers. Termination date: 2015-05-27. Officer name: Ceri Richards. |
2015-06-11 |
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Officers. Officer name: Callum Mitchell Tuckett. Termination date: 2015-05-27. |
2015-06-05 |
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Officers. Officer name: Mr Stuart Robert Purves. Appointment date: 2015-05-27. |
2015-06-05 |
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Officers. Officer name: Paul Sheffield. Appointment date: 2015-05-27. |
2015-06-05 |
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Officers. Appointment date: 2015-05-27. Officer name: Paul Mcnerney. |
2015-06-05 |
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