Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Oct 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
|
|
|
26 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
20 Feb 2024 |
TM01 |
Termination of appointment of Nathaniel Bernard Le Roux as a director on 19 February 2024
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
|
|
|
15 Aug 2023 |
TM01 |
Termination of appointment of Michael Graham Squance as a director on 3 August 2023
|
|
|
15 Aug 2023 |
TM01 |
Termination of appointment of Alasdair Kyle Robinson as a director on 3 August 2023
|
|
|
26 Jan 2023 |
PSC04 |
Change of details for Mr William Cracroft-Eley as a person with significant control on 25 January 2023
|
|
|
25 Jan 2023 |
CH01 |
Director's details changed for Mr William Cracroft-Eley on 25 January 2023
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
|
|
|
30 Mar 2022 |
TM01 |
Termination of appointment of Simon James Calder as a director on 30 March 2022
|
|
|
01 Feb 2022 |
TM01 |
Termination of appointment of Thomas Daniel Edwin Robinson as a director on 24 January 2022
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
|
|
|
21 Sep 2021 |
PSC04 |
Change of details for Mr George Anthony Edward Robinson as a person with significant control on 3 September 2021
|
|
|
17 Sep 2021 |
PSC04 |
Change of details for Mrs Christine Marie Robinson as a person with significant control on 3 September 2021
|
|
|
17 Sep 2021 |
CH01 |
Director's details changed for Mr Michael Hamish Bichan on 3 September 2021
|
|
|
09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Jun 2021 |
AP01 |
Appointment of Mr Thomas Daniel Edwin Robinson as a director on 8 June 2021
|
|
|
13 May 2021 |
RP04AP01 |
Second filing for the appointment of Mr Klaus Georg Hammer as a director
|
|
|
12 May 2021 |
AP01 |
Appointment of Mr Klaus Georg Hamner as a director on 1 April 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 13/05/2021
|
|
|
04 May 2021 |
TM01 |
Termination of appointment of George Anthony Edward Robinson as a director on 30 April 2021
|
|
|
30 Apr 2021 |
AP01 |
Appointment of Dr Michael Graham Squance as a director on 1 March 2021
|
|
|
29 Apr 2021 |
AP01 |
Appointment of Mr Simon James Calder as a director on 1 March 2021
|
|
|
28 Apr 2021 |
CH01 |
Director's details changed for Mr Michael Hamish Bichan on 23 April 2021
|
|