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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06 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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10 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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10 Apr 2024 |
PSC07 |
Cessation of Wildwood Capital Uk as a person with significant control on 24 December 2021
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25 Mar 2024 |
CH01 |
Director's details changed for Mr James Roderick Gammell on 1 March 2024
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 May 2023 |
TM01 |
Termination of appointment of James Edward Bowring Gammell as a director on 5 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Sir William Benjamin Bowring Gammell as a director on 5 April 2023
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05 Apr 2023 |
AP04 |
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 5 April 2023
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05 Apr 2023 |
TM02 |
Termination of appointment of Karen Ann Richardson as a secretary on 5 April 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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05 Apr 2023 |
AD01 |
Registered office address changed from Gogar Mains House Gogar Mains Road Edinburgh EH12 9BP to C/O Turncan Connell Princes Exhange 1 Earl Grey Street Edinburgh EH3 9EE on 5 April 2023
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30 Sep 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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26 Sep 2022 |
TM01 |
Termination of appointment of Roderick John Paterson as a director on 11 August 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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04 May 2021 |
PSC02 |
Notification of Wildwood Capital Uk as a person with significant control on 10 August 2020
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04 May 2021 |
PSC07 |
Cessation of Yalgardup Corporation Pty Ltd as a person with significant control on 10 August 2020
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01 Oct 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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02 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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03 Jul 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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05 Apr 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with no updates
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