Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
03 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
20 Feb 2024 |
CH01 |
Director's details changed for Mr Mitchell James Friend on 1 September 2023
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
|
|
|
04 Oct 2023 |
AA01 |
Previous accounting period shortened from 13 February 2023 to 31 December 2022
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
|
|
|
04 Jan 2023 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
|
|
|
22 Dec 2022 |
CH01 |
Director's details changed for Mr Mitchell James Friend on 22 December 2022
|
|
|
27 Oct 2022 |
AA |
Accounts for a small company made up to 13 February 2022
|
|
|
16 Aug 2022 |
TM01 |
Termination of appointment of Adrian Paul Bradley as a director on 19 July 2022
|
|
|
29 Jul 2022 |
AP01 |
Appointment of Mr Mitchell James Friend as a director on 19 July 2022
|
|
|
14 Jul 2022 |
PSC05 |
Change of details for Chardon Trading Limited as a person with significant control on 16 February 2022
|
|
|
24 Feb 2022 |
AA01 |
Previous accounting period shortened from 14 February 2022 to 13 February 2022
|
|
|
16 Feb 2022 |
AP01 |
Appointment of Mr Sean Joseph Lowe as a director on 14 February 2022
|
|
|
16 Feb 2022 |
AP01 |
Appointment of Adrian Paul Bradley as a director on 14 February 2022
|
|
|
16 Feb 2022 |
TM01 |
Termination of appointment of Nicola Joan Taylor Beal as a director on 14 February 2022
|
|
|
16 Feb 2022 |
TM01 |
Termination of appointment of Maurice Vincent Taylor as a director on 14 February 2022
|
|
|
16 Feb 2022 |
TM02 |
Termination of appointment of Adam Inglis Armstrong as a secretary on 14 February 2022
|
|
|
16 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 14 February 2022
|
|
|
16 Feb 2022 |
AD01 |
Registered office address changed from Victoria Chambers 3rd Floor, 142 West Nile Street Glasgow G1 2RQ Scotland to 58 Morrison Street Edinburgh EH3 8BP on 16 February 2022
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
|
|
|
18 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
|
|
|
06 Dec 2021 |
PSC02 |
Notification of Chardon Trading Limited as a person with significant control on 6 April 2016
|
|
|
06 Dec 2021 |
PSC07 |
Cessation of Nicola Joan Taylor Beal as a person with significant control on 5 February 2017
|
|
|
09 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
|
|