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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10 Dec 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
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02 Dec 2024 |
PSC04 |
Change of details for Mr Nicholas Hugh Kinneir Paterson as a person with significant control on 1 October 2024
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02 Dec 2024 |
CH01 |
Director's details changed for Nicholas Hugh Kinnier Paterson on 1 October 2024
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27 Nov 2024 |
PSC04 |
Change of details for Mr Nicholas Hugh Kinneir Paterson as a person with significant control on 20 October 2024
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09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Jul 2024 |
PSC01 |
Notification of David Marcel Paterson as a person with significant control on 18 July 2024
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18 Jul 2024 |
PSC01 |
Notification of Rowan John Kinneir Paterson as a person with significant control on 18 July 2024
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18 Jul 2024 |
PSC04 |
Change of details for Mr Nicholas Hugh Kinneir Paterson as a person with significant control on 18 July 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Nicholas Hugh Kinnier Paterson on 18 July 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Nicholas Hugh Kinnier Paterson on 18 July 2024
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24 May 2024 |
AA01 |
Previous accounting period shortened from 28 August 2023 to 27 August 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Mr David Marcel Paterson on 23 October 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Jun 2023 |
TM01 |
Termination of appointment of Angela Doreen Paterson as a director on 14 June 2023
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25 May 2023 |
AA01 |
Previous accounting period shortened from 29 August 2022 to 28 August 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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27 May 2022 |
AA01 |
Previous accounting period shortened from 30 August 2021 to 29 August 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 August 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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06 Nov 2020 |
AP03 |
Appointment of Ms Emma Naomi Colebrook Woodhouse as a secretary on 14 October 2020
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