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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18 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Feb 2024 |
MR01 |
Registration of charge SC1706660013, created on 16 February 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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03 Nov 2023 |
TM01 |
Termination of appointment of Keith Charlton as a director on 2 October 2023
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03 Nov 2023 |
PSC07 |
Cessation of Keith Charlton as a person with significant control on 2 October 2023
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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22 Dec 2022 |
AP03 |
Appointment of Ms Julie Margaret Forsythe as a secretary on 22 December 2022
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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05 Dec 2022 |
TM02 |
Termination of appointment of James Murray Hutchison as a secretary on 15 November 2022
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17 Jun 2022 |
PSC04 |
Change of details for Mr Roberto Peruzzo as a person with significant control on 2 June 2022
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09 Feb 2022 |
MR04 |
Satisfaction of charge 7 in full
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07 Feb 2022 |
MR04 |
Satisfaction of charge 8 in full
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30 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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01 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Feb 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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02 Feb 2021 |
AP03 |
Appointment of Mr James Murray Hutchison as a secretary on 1 October 2020
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02 Feb 2021 |
TM02 |
Termination of appointment of Wm Brown (Registrars) Limited as a secretary on 30 September 2020
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02 Feb 2021 |
PSC01 |
Notification of Roberto Peruzzo as a person with significant control on 1 January 2020
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01 Feb 2021 |
PSC07 |
Cessation of Antony John Wilde as a person with significant control on 31 December 2020
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01 Feb 2021 |
PSC07 |
Cessation of Hans Jorg Furrer as a person with significant control on 31 December 2020
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01 Feb 2021 |
PSC07 |
Cessation of Vaidya Balakrishnan as a person with significant control on 31 December 2020
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