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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31 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2024
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2024 |
MA |
Memorandum and Articles of Association
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Jamie Loudoun Craven Campbell on 28 August 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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28 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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24 Jun 2022 |
PSC02 |
Notification of Ellis Campbell Group Limited as a person with significant control on 31 January 2022
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22 Jun 2022 |
PSC07 |
Cessation of Bassett Trust Holdings Ltd as a person with significant control on 31 January 2022
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24 May 2022 |
TM01 |
Termination of appointment of Timothy Spencer Barlow as a director on 18 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of John Austen Anstruther-Gough-Calthorpe as a director on 18 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Alexandra Jane Andrew as a director on 18 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Linda Frances Campbell as a director on 18 May 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Aug 2021 |
MR01 |
Registration of charge 002574350008, created on 12 August 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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08 Feb 2021 |
TM01 |
Termination of appointment of Roger William Carey as a director on 1 January 2021
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18 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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29 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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