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 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/03/2023.
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15 Aug 2022 |
PSC02 |
Notification of Calminster Group Ltd as a person with significant control on 4 August 2022
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15 Aug 2022 |
PSC07 |
Cessation of Andrew Carne Watt as a person with significant control on 4 August 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Nigel Jackson as a director on 4 August 2022
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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11 Dec 2019 |
PSC07 |
Cessation of C.O.I. Properties Limited as a person with significant control on 4 April 2019
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11 Dec 2019 |
PSC02 |
Notification of C.O.I. Properties Limited as a person with significant control on 4 April 2019
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09 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Mar 2018 |
PSC01 |
Notification of Andrew Carne Watt as a person with significant control on 15 November 2016
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07 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with updates
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22 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2017
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15 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2017
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03 Oct 2017 |
PSC01 |
Notification of Andrew Carne Watt as a person with significant control on 15 November 2016
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03 Oct 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 3 October 2017
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