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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20 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr James Murdo Roderick Mackenzie as a director
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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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21 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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18 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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31 May 2024 |
AP01 |
Appointment of Mr James Murdo Roderick Mackenzie as a director on 31 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 20/11/2024.
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31 May 2024 |
TM01 |
Termination of appointment of Colin Enticknap as a director on 31 May 2024
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19 Apr 2024 |
MR01 |
Registration of charge 064541130008, created on 18 April 2024
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18 Apr 2024 |
MR04 |
Satisfaction of charge 064541130006 in full
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18 Apr 2024 |
MR04 |
Satisfaction of charge 064541130007 in full
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30 Nov 2023 |
MR01 |
Registration of charge 064541130007, created on 22 November 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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06 Jun 2023 |
TM01 |
Termination of appointment of Christopher Julian Sheridan as a director on 26 May 2023
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08 Mar 2023 |
AP01 |
Appointment of Ms Juliette Natasha Stacey as a director on 1 March 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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15 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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08 Sep 2021 |
AP01 |
Appointment of Mr Hugh Edward Earle Raven as a director on 6 September 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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