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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12 Jul 2024 |
CH03 |
Secretary's details changed for Angus Dominic Erskine Pigott on 11 July 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Richard Christopher Erskine Pigott on 11 July 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher James Erskine Pigott on 11 July 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Mr Angus Dominic Erskine Pigott on 11 July 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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29 Nov 2023 |
TM01 |
Termination of appointment of William Stewart Gregg as a director on 20 September 2023
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29 Nov 2023 |
TM02 |
Termination of appointment of William Gregg as a secretary on 20 September 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Miranda Elizabeth Pigott as a director on 20 September 2023
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29 Nov 2023 |
AP03 |
Appointment of Angus Dominic Erskine Pigott as a secretary on 20 September 2023
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29 Nov 2023 |
AP01 |
Appointment of Christopher James Erskine Pigott as a director on 20 September 2023
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29 Nov 2023 |
AP01 |
Appointment of Angus Dominic Erskine Pigott as a director on 20 September 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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12 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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10 Aug 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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20 Aug 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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20 Aug 2020 |
PSC01 |
Notification of William Gregg as a person with significant control on 21 March 2018
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22 Jul 2020 |
PSC04 |
Change of details for Miranda Elizabeth Pigott as a person with significant control on 21 March 2018
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22 Jul 2020 |
PSC04 |
Change of details for Richard Christopher Erskine Pigott as a person with significant control on 21 March 2018
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20 Aug 2019 |
PSC04 |
Change of details for Miranda Elizabeth Pigott as a person with significant control on 21 March 2018
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20 Aug 2019 |
PSC04 |
Change of details for Richard Christopher Erskine Pigott as a person with significant control on 21 March 2018
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15 Aug 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with updates
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10 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with updates
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29 Mar 2018 |
SH09 |
Allotment of a new class of shares by an unlimited company
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20 Feb 2018 |
AA01 |
Current accounting period shortened from 31 July 2018 to 31 March 2018
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19 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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