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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21 Nov 2024 |
AD01 |
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ Scotland to C/O Addleshaw Goddard Llp Cornerstone 107 West Regent Street Glasgow G2 2BA on 21 November 2024
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20 Nov 2024 |
PSC02 |
Notification of Forus Investments Limited as a person with significant control on 15 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Ewe Sim Yap as a director on 15 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Ciaran Murdock as a director on 15 November 2024
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19 Nov 2024 |
PSC07 |
Cessation of Crocodile (Dundee) No.3 Limited as a person with significant control on 15 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Alastair John Paul Coulson as a director on 15 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Richard Meiklejohn as a director on 15 November 2024
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02 Oct 2024 |
MR04 |
Satisfaction of charge SC1671520028 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge SC1671520024 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge SC1671520023 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge SC1671520022 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge SC1671520021 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge SC1671520020 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge SC1671520019 in full
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10 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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03 Apr 2024 |
AP01 |
Appointment of Ms Ewe Sim Yap as a director on 27 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Francis Raji as a director on 27 March 2024
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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04 Jul 2023 |
AD01 |
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland to C/O Wright, Johnston & Mackenzie Llp St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on 4 July 2023
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28 Oct 2022 |
MR04 |
Satisfaction of charge SC1671520025 in full
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28 Oct 2022 |
MR04 |
Satisfaction of charge SC1671520027 in full
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28 Oct 2022 |
MR04 |
Satisfaction of charge SC1671520026 in full
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25 Oct 2022 |
PSC02 |
Notification of Crocodile (Dundee) No.3 Limited as a person with significant control on 1 November 2018
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