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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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 May 2024 |
AP01 |
Appointment of Mr Helge Johannes Hansen as a director on 1 May 2024
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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11 Apr 2022 |
AA01 |
Current accounting period extended from 30 March 2022 to 29 September 2022
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10 Sep 2021 |
MR04 |
Satisfaction of charge SC2747530003 in full
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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26 Aug 2021 |
PSC02 |
Notification of Blackmead Forestry Limited as a person with significant control on 16 August 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from 42 Comrie Street Crieff Perth and Kinross PH7 4AX United Kingdom to C/O Foresight Group Llp Clarence House 133 George Street Edinburgh Scotland EH2 4JS on 26 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Xavier Louis Vuitton as a director on 16 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Robert Oliver Graham Guest as a director on 16 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Vincent Jean Arnaud Brigode as a director on 16 August 2021
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26 Aug 2021 |
TM02 |
Termination of appointment of Vincent Brigode as a secretary on 16 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Julian Elsworth as a director on 16 August 2021
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26 Aug 2021 |
PSC07 |
Cessation of Xavier Louis Vuitton as a person with significant control on 16 August 2021
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11 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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02 Aug 2021 |
PSC04 |
Change of details for Mr Xavier Louis Vuitton as a person with significant control on 5 July 2021
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31 May 2021 |
CH01 |
Director's details changed for Mr Xavier Louis Vuitton on 31 May 2021
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31 May 2021 |
PSC04 |
Change of details for Mr Xavier Louis Vuitton as a person with significant control on 15 October 2020
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31 May 2021 |
CH01 |
Director's details changed for Mr Xavier Louis Vuitton on 15 October 2020
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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