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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31 Dec 2024 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
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15 Nov 2024 |
AD01 |
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 15 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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09 Jan 2024 |
CH01 |
Director's details changed for Mr John Archie Macleod on 3 May 2022
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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21 Dec 2022 |
PSC04 |
Change of details for Mr John Archie Macleod as a person with significant control on 6 April 2016
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20 Dec 2022 |
PSC04 |
Change of details for Mr Michael Macleod as a person with significant control on 6 April 2016
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
AD01 |
Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 3 May 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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16 Dec 2021 |
CH01 |
Director's details changed for Mr John Archie Macleod on 16 December 2021
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16 Dec 2021 |
PSC04 |
Change of details for Mr John Archie Macleod as a person with significant control on 16 December 2021
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15 Dec 2021 |
PSC04 |
Change of details for Mr John Archie Macleod as a person with significant control on 15 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Mar 2018 |
MR01 |
Registration of charge 083364920001, created on 5 March 2018
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10 Jan 2018 |
CS01 |
Confirmation statement made on 19 December 2017 with no updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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