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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05 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Aug 2024 |
AP01 |
Appointment of Mr Sholto Auld Mactaggart as a director on 7 August 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Ivaylo Volodiev Ninov as a director on 1 April 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Robert Henry Haldane Peto on 14 June 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Michael Lefkowitz as a director on 31 January 2023
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05 Dec 2022 |
TM01 |
Termination of appointment of Peter Nelson Armstrong as a director on 16 November 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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09 Sep 2022 |
PSC07 |
Cessation of Philip Auld Mactaggart as a person with significant control on 21 February 2022
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09 Sep 2022 |
PSC01 |
Notification of John (Jack) Auld Mactaggart as a person with significant control on 18 August 2022
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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12 Apr 2021 |
MR01 |
Registration of charge 097605800004, created on 7 April 2021
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12 Apr 2021 |
MR01 |
Registration of charge 097605800005, created on 7 April 2021
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10 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Jack Auld Mactaggart on 22 September 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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27 Jul 2020 |
AP01 |
Appointment of Mr Jack Auld Mactaggart as a director on 24 July 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of John Harald Orneberg as a director on 8 January 2020
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15 Oct 2019 |
SH02 |
Sub-division of shares on 24 July 2019
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23 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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