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 Dec 2024 |
PSC01 |
Notification of David Ferguson Crichton as a person with significant control on 7 December 2024
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12 Dec 2024 |
PSC01 |
Notification of Elizabeth Ann Crichton as a person with significant control on 7 December 2024
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12 Dec 2024 |
PSC01 |
Notification of Russell Lang Crichton as a person with significant control on 7 December 2024
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11 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 December 2024
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09 Dec 2024 |
CH01 |
Director's details changed for Mrs Elizabeth Ann Crichton on 7 December 2024
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09 Dec 2024 |
CH01 |
Director's details changed for Mr Russell Lang Crichton on 7 December 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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26 Sep 2024 |
TM02 |
Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 26 September 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from 6th Floor 17a Curzon Street London W1J 5HS England to Apartment 52 Riverlight 2 Riverlight Quay London SW11 8AW on 26 September 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 12 June 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mrs Elizabeth Ann Crichton on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Russell Lang Crichton on 10 June 2024
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15 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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12 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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13 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 31 August 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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15 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2019
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