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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03 Feb 2025 |
PSC04 |
Change of details for Mr Adrian Alexander Robertson as a person with significant control on 31 January 2025
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03 Feb 2025 |
PSC07 |
Cessation of David Nicholas Wright as a person with significant control on 31 January 2025
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03 Feb 2025 |
AP03 |
Appointment of Mr Callum Alexander Robertson as a secretary on 31 January 2025
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03 Feb 2025 |
TM02 |
Termination of appointment of David Nicholas Wright as a secretary on 31 January 2025
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03 Feb 2025 |
TM01 |
Termination of appointment of David Nicholas Wright as a director on 31 January 2025
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19 Jul 2024 |
AP01 |
Appointment of Mr Callum Alexander Robertson as a director on 19 July 2024
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19 Jul 2024 |
PSC01 |
Notification of Callum Alexander Robertson as a person with significant control on 19 July 2024
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19 Jul 2024 |
PSC07 |
Cessation of Maximilian Alexander Robertson as a person with significant control on 19 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Maximilian Alexander Robertson as a director on 19 July 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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25 Mar 2024 |
AP01 |
Appointment of Mr Adrian Alexander Robertson as a director on 22 March 2024
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02 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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14 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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24 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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28 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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18 Oct 2019 |
PSC01 |
Notification of Maximilian Alexander Robertson as a person with significant control on 1 June 2018
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18 Oct 2019 |
PSC01 |
Notification of David Nicholas Wright as a person with significant control on 1 June 2018
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18 Oct 2019 |
PSC04 |
Change of details for Mr Adrian Alexander Robertson as a person with significant control on 1 June 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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