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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04 Feb 2025 |
PSC04 |
Change of details for Mrs Harriet Caromy Anne Maxwell Macdonald as a person with significant control on 4 October 2024
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03 Feb 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with updates
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03 Feb 2025 |
PSC01 |
Notification of Hugo Akerman as a person with significant control on 4 October 2024
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03 Feb 2025 |
PSC01 |
Notification of Harriet Caromy Anne Maxwell Macdonald as a person with significant control on 4 October 2024
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03 Feb 2025 |
PSC04 |
Change of details for Dr James Donald Maxwell Macdonald as a person with significant control on 4 October 2024
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03 Feb 2025 |
PSC01 |
Notification of James Donald Maxwell Macdonald as a person with significant control on 4 October 2024
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03 Feb 2025 |
PSC07 |
Cessation of Michael Derek Wigley as a person with significant control on 4 October 2024
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03 Feb 2025 |
PSC07 |
Cessation of James Harvie-Wati as a person with significant control on 4 October 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Sir James Harvie-Watt as a director on 7 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Michael Derek Wigley as a director on 7 June 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mrs Harriet Caromy Anne Corrie on 8 February 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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02 Feb 2024 |
TM01 |
Termination of appointment of Donald Maxwell Macdonald as a director on 23 September 2023
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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22 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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12 Dec 2022 |
AP01 |
Appointment of Mr Hugo Akerman as a director on 7 December 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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28 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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