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 Sep 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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09 Apr 2024 |
TM01 |
Termination of appointment of John Patrick Whitehouse as a director on 4 April 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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01 Sep 2021 |
TM01 |
Termination of appointment of William Robertson Cunningham Erskine as a director on 31 August 2021
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01 Sep 2021 |
PSC07 |
Cessation of William Robertson Cunningham Erskine as a person with significant control on 7 May 2020
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Robert Ian Deakin on 30 June 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Joan Frei as a director on 2 July 2021
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21 Sep 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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21 Sep 2020 |
PSC04 |
Change of details for Mr William Robertson Cunningham Erskine as a person with significant control on 1 August 2020
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21 Sep 2020 |
PSC07 |
Cessation of Nicholas Duncan Edmund Robinson as a person with significant control on 17 August 2018
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21 Sep 2020 |
CH01 |
Director's details changed for Mr William Robertson Cunningham Erskine on 1 August 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Mr Joan Frei on 1 August 2020
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18 Aug 2020 |
TM01 |
Termination of appointment of Nicholas Duncan Edmund Robinson as a director on 31 July 2020
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18 Aug 2020 |
AP01 |
Appointment of Mr Robert Ian Deakin as a director on 1 August 2020
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2020 |
MA |
Memorandum and Articles of Association
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04 May 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 December 2019
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04 May 2020 |
PSC04 |
Change of details for Mr William Robertson Cunningham Erskine as a person with significant control on 4 May 2020
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04 May 2020 |
CH01 |
Director's details changed for Mr Nick Duncan Edmund Robinson on 4 May 2020
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