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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07 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2023
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06 Feb 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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30 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 07/11/2024.
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24 Jan 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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11 Jul 2022 |
CH01 |
Director's details changed for Mr Carl Peter Crompton on 8 July 2022
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18 Feb 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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14 Feb 2022 |
AD01 |
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 14 February 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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10 Dec 2021 |
CH01 |
Director's details changed for Mr Carl Peter Crompton on 10 December 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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11 Sep 2020 |
MR04 |
Satisfaction of charge SC4952790001 in full
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09 Mar 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Charles William Nepean Crewdson on 26 November 2019
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12 Feb 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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01 Feb 2019 |
PSC07 |
Cessation of Lucid Trustee Services Limited as a person with significant control on 5 April 2018
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30 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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30 Jan 2019 |
PSC02 |
Notification of Lucid Trustee Services Limited as a person with significant control on 5 April 2018
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30 Jan 2019 |
PSC05 |
Change of details for Gilkes Hydro Investments Limited as a person with significant control on 5 April 2018
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20 Apr 2018 |
MA |
Memorandum and Articles of Association
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20 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction documents approved 03/04/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Apr 2018 |
MR01 |
Registration of charge SC4952790003, created on 16 April 2018
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09 Apr 2018 |
MR01 |
Registration of charge SC4952790002, created on 5 April 2018
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