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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30 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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07 May 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Jan 2024 |
MR01 |
Registration of charge SC1081300010, created on 4 January 2024
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15 Jan 2024 |
MR01 |
Registration of charge SC1081300009, created on 12 January 2024
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09 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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25 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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24 Jul 2023 |
AD01 |
Registered office address changed from The Walled Garden Tyninghame Nr Dunbar EH42 1XW Scotland to Keavil House Hotel Crossford Dunfermline KY12 8NN on 24 July 2023
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27 Jun 2023 |
MR04 |
Satisfaction of charge 5 in full
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27 Jun 2023 |
MR04 |
Satisfaction of charge 7 in full
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26 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jun 2023 |
SH08 |
Change of share class name or designation
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22 Jun 2023 |
MA |
Memorandum and Articles of Association
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22 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2023 |
PSC01 |
Notification of Kishore Kumar Jaikishin Buxani as a person with significant control on 16 June 2023
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22 Jun 2023 |
PSC07 |
Cessation of Russell Hamilton Imrie as a person with significant control on 16 June 2023
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22 Jun 2023 |
PSC07 |
Cessation of Charnisay Ann Gwyn as a person with significant control on 16 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mrs Pia Kishore Kumar Buxani as a director on 16 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Kishore Kumar Jaikishin Buxani as a director on 16 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Russell Hamilton Imrie as a director on 16 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Charnisay Ann Gwyn as a director on 16 June 2023
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22 Jun 2023 |
TM02 |
Termination of appointment of Charnisay Ann Gwyn as a secretary on 16 June 2023
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26 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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