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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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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25 Jun 2024 |
PSC04 |
Change of details for Mrs Catherine Mary Maclachlan as a person with significant control on 25 June 2024
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25 Jun 2024 |
PSC04 |
Change of details for Mr Alexander Maclachlan as a person with significant control on 25 June 2024
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from First Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 2 February 2024
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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09 Jul 2021 |
PSC04 |
Change of details for Mrs Catherine Mary Maclachlan as a person with significant control on 8 July 2021
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09 Jul 2021 |
PSC04 |
Change of details for Mr Alexander Maclachlan as a person with significant control on 8 July 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Mrs Catherine Mary Maclachlan on 8 July 2021
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08 Jul 2021 |
CH03 |
Secretary's details changed for Mr Alexander Maclachlan on 8 July 2021
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08 Jul 2021 |
PSC04 |
Change of details for Mrs Catherine Mary Maclachlan as a person with significant control on 8 July 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Mr Alexander Maclachlan on 8 July 2021
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08 Jul 2021 |
PSC04 |
Change of details for Mr Alexander Maclachlan as a person with significant control on 8 July 2021
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29 Apr 2021 |
PSC04 |
Change of details for Mrs Catherine Mary Maclachlan as a person with significant control on 16 December 2020
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29 Apr 2021 |
PSC04 |
Change of details for Mr Alexander Maclachlan as a person with significant control on 16 December 2020
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29 Apr 2021 |
AD01 |
Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR to First Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE on 29 April 2021
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29 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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