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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31 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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14 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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11 May 2023 |
MR04 |
Satisfaction of charge 11 in full
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19 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 October 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 19/04/2023
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20 Jan 2023 |
PSC01 |
Notification of David Quixano Henriques as Executor of Lady Susan Sara Johnstone as a person with significant control on 15 August 2022
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19 Jan 2023 |
PSC07 |
Cessation of Virginia Mary Stewart as a person with significant control on 5 October 2020
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19 Jan 2023 |
PSC07 |
Cessation of Susan Sara Johnstone as a person with significant control on 30 November 2021
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Aug 2022 |
PSC07 |
Cessation of Alexander Donald Stewart as a person with significant control on 15 August 2022
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29 Aug 2022 |
TM01 |
Termination of appointment of John Raymond Johnstone Cbe as a director on 15 August 2022
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29 Aug 2022 |
PSC07 |
Cessation of John Raymond Johnstone Cbe as a person with significant control on 15 August 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Susan Sara Johnstone as a director on 30 November 2021
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27 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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03 Feb 2021 |
AP01 |
Appointment of Mr David Quixano Henriques as a director on 3 February 2021
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Dec 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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05 Nov 2020 |
AD01 |
Registered office address changed from Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY to Unit 26, Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ on 5 November 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Alexander Donald Stewart as a director on 5 October 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Virginia Mary Stewart as a director on 5 October 2020
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21 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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28 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with updates
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30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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