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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11 Oct 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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01 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Russell Parr as a director on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Margaret Michelle Louise Hall as a director on 1 August 2022
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Jun 2022 |
PSC05 |
Change of details for Green Highland Shenval Limited as a person with significant control on 1 June 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Jan 2021 |
AP01 |
Appointment of Mrs Margaret Michelle Louise Hall as a director on 21 January 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of Charles William Grant Herriott as a director on 21 January 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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15 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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12 Aug 2019 |
AP01 |
Appointment of Mr Charles William Grant Herriott as a director on 2 August 2019
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12 Aug 2019 |
TM01 |
Termination of appointment of Alexandra Gill Tucker as a director on 2 August 2019
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Jan 2019 |
CH01 |
Director's details changed for Mrs Alexandra Gill Tucker on 14 January 2019
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23 Jan 2019 |
CH04 |
Secretary's details changed for Triple Point Administration Llp on 14 January 2019
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04 Sep 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with updates
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24 May 2018 |
AD01 |
Registered office address changed from Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Q Court 3 Quality Street Edinburgh Scotland EH4 5BP on 24 May 2018
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24 May 2018 |
AA01 |
Current accounting period extended from 31 March 2018 to 30 September 2018
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