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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22 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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10 Jul 2024 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/12/23
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10 Jul 2024 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/12/23
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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30 Nov 2023 |
AP01 |
Appointment of Mrs Kimberley Kyle Wood as a director on 27 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Andrew Eric Brown as a director on 24 November 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Michael Alsford as a director on 11 October 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Karen Lawrie as a director on 31 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Stephen John Murphy as a director on 31 August 2023
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21 Aug 2023 |
PSC05 |
Change of details for Storegga Limited as a person with significant control on 24 July 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Andrew Eric Brown on 24 July 2023
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01 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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01 Aug 2023 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/12/22
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01 Aug 2023 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/12/22
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28 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Sep 2022 |
TM01 |
Termination of appointment of Brandon James Rennet as a director on 20 September 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Andrew Brown as a director on 5 August 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Brandon James Rennet on 14 July 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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24 Jun 2022 |
CH01 |
Director's details changed for Ms Karen Lawrie on 15 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Brandon James Rennet on 15 June 2022
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24 Jun 2022 |
PSC05 |
Change of details for Storegga Geotechnologies Limited as a person with significant control on 15 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Brandon James Rennet on 1 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Ms Karen Lawrie as a director on 1 June 2022
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