Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Andrew Graham Hyslop as a director on 12 September 2022
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26 Sep 2022 |
AP03 |
Appointment of Mr Andrew Graham Hyslop as a secretary on 12 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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04 Jul 2022 |
PSC07 |
Cessation of Claire Mary Hyslop as a person with significant control on 15 May 2022
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04 Jul 2022 |
PSC04 |
Change of details for Mrs Lesley Margaret Gregory as a person with significant control on 15 May 2022
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23 Jun 2022 |
PSC01 |
Notification of Claire Hyslop as a person with significant control on 31 January 2022
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23 Jun 2022 |
PSC07 |
Cessation of Andrew Graham Hyslop as a person with significant control on 31 January 2022
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21 Jun 2022 |
PSC04 |
Change of details for Mr Andrew Graham Hyslop as a person with significant control on 19 August 2016
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20 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2021
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20 Jun 2022 |
PSC04 |
Change of details for Mrs Lesley Margaret Gregory as a person with significant control on 31 March 2021
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2021 |
CS01 |
07/09/21 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/06/2022.
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22 Apr 2021 |
PSC01 |
Notification of Lesley Margaret Gregory as a person with significant control on 31 March 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Sep 2019 |
PSC07 |
Cessation of Adrian Mcgreevy as a person with significant control on 6 April 2016
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10 Sep 2019 |
PSC07 |
Cessation of Andrew Graham Hyslop as a person with significant control on 6 April 2016
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10 Sep 2019 |
PSC07 |
Cessation of Adrian Mcgreevy as a person with significant control on 8 March 2018
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10 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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06 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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