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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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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13 Jun 2024 |
PSC04 |
Change of details for Mr Allan Duncan King as a person with significant control on 10 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Allan Alexander King on 10 June 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 12 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Allan Duncan King on 10 June 2024
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12 Jun 2024 |
CH03 |
Secretary's details changed for Mr William Stuart Murray on 10 June 2024
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10 Jun 2024 |
PSC04 |
Change of details for Mr Allan Duncan King as a person with significant control on 10 June 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Allan Alexander King on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Allan Duncan King on 10 June 2024
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10 Jun 2024 |
CH03 |
Secretary's details changed for Mr William Stuart Murray on 10 June 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Allan Duncan King on 7 March 2024
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14 Mar 2024 |
PSC04 |
Change of details for Mr Allan Duncan King as a person with significant control on 7 March 2024
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19 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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23 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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04 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 March 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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02 Aug 2021 |
AP03 |
Appointment of Mr William Stuart Murray as a secretary on 30 July 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Allan Duncan King on 30 July 2021
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr Allan Alexander King as a director on 20 October 2020
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04 Dec 2020 |
TM02 |
Termination of appointment of Ian Butchart as a secretary on 20 October 2020
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