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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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16 May 2024 |
TM01 |
Termination of appointment of James Loudoun Donald Macleod as a director on 3 May 2024
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
PSC04 |
Change of details for Mr Adam Harry Blaskey as a person with significant control on 15 June 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Adam Harry Blaskey on 16 June 2023
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16 Jun 2023 |
PSC04 |
Change of details for Mr Adam Harry Blaskey as a person with significant control on 15 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Adam Harry Blaskey on 15 June 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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04 Jul 2022 |
PSC04 |
Change of details for Mr Adam Harry Blaskey as a person with significant control on 2 July 2021
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17 Jun 2022 |
PSC04 |
Change of details for Mr James Loudoun Donald Macleod as a person with significant control on 15 June 2022
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15 Jun 2022 |
CH01 |
Director's details changed for Mr James Loudoun Donald Macleod on 15 June 2022
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15 Jun 2022 |
CH01 |
Director's details changed for Mr James Loudoun Donald Macleod on 15 June 2022
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15 Jun 2022 |
PSC04 |
Change of details for Mr James Loudoun Donald Macleod as a person with significant control on 15 June 2022
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07 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 July 2020
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16 Jul 2021 |
CS01 |
03/07/21 Statement of Capital gbp 4.00
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 07/09/2021.
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16 Jul 2021 |
PSC02 |
Notification of Southrope Developments Limited as a person with significant control on 5 July 2019
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16 Jul 2021 |
PSC07 |
Cessation of John Tristram Loveys Jervoise as a person with significant control on 4 July 2019
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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23 Jun 2021 |
PSC04 |
Change of details for Mr Adam Harry Blaskey as a person with significant control on 14 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Adam Harry Blaskey on 14 June 2021
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29 Mar 2021 |
SH02 |
Sub-division of shares on 10 March 2021
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