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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22 Nov 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This document is a second filing of an SH08 originally registered on 29/07/2022
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04 Nov 2024 |
PSC02 |
Notification of The Stirling Family Investment Co Ltd as a person with significant control on 27 July 2022
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04 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2022
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04 Nov 2024 |
PSC07 |
Cessation of David Charles Stirling as a person with significant control on 27 July 2022
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13 Sep 2024 |
MR01 |
Registration of charge SC0722000019, created on 30 August 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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29 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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21 Mar 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 04/11/2024.
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29 Jul 2022 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 22/11/2024
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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23 Apr 2021 |
MR04 |
Satisfaction of charge 10 in full
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30 Mar 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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31 Jul 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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01 May 2019 |
AA |
Group of companies' accounts made up to 31 July 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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03 May 2018 |
AA |
Group of companies' accounts made up to 31 July 2017
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04 Sep 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with updates
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04 May 2017 |
AA |
Accounts for a small company made up to 31 July 2016
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