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)
|
|
25 Sep 2024 |
TM01 |
Termination of appointment of Emma Louise Millar as a director on 24 September 2024
|
|
|
25 Sep 2024 |
AP01 |
Appointment of Jennifer Henderson as a director on 24 September 2024
|
|
|
11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
|
|
|
08 Jan 2024 |
PSC05 |
Change of details for Blackrock, Inc. as a person with significant control on 24 February 2023
|
|
|
05 Jan 2024 |
PSC02 |
Notification of Blackrock, Inc. as a person with significant control on 15 April 2019
|
|
|
27 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 December 2023
|
|
|
17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
|
|
|
30 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
28 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2020
|
|
|
20 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
19 Jul 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
|
|
|
05 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
10 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Jun 2021 |
TM01 |
Termination of appointment of Michelle Daly as a director on 16 April 2021
|
|
|
23 Jun 2021 |
TM01 |
Termination of appointment of Colin Roy Thomson as a director on 15 January 2021
|
|
|
23 Jun 2021 |
AP01 |
Appointment of Ms Emma Louise Millar as a director on 22 June 2021
|
|
|
23 Jun 2021 |
AP01 |
Appointment of Mr David Charles Meston Beattie as a director on 15 January 2021
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
|
|
|
12 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
01 Jun 2020 |
CS01 |
14/04/20 Statement of Capital usd 1116858421
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/07/2022
|
|
|
13 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
|
|
|
11 Jul 2019 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 December 2019
|
|
|
06 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2019
|
|