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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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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26 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Mar 2023 |
AP01 |
Appointment of Mrs Jennifer Rachel Harrison as a director on 13 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Mark Edward Macleod Corben as a director on 31 March 2023
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07 Dec 2022 |
PSC05 |
Change of details for Fs Sesame Bidco Limited as a person with significant control on 7 December 2022
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07 Dec 2022 |
PSC05 |
Change of details for Wti/Efw Holdings Limited as a person with significant control on 7 December 2022
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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03 Feb 2022 |
CH01 |
Director's details changed for Mr Wayne Robertson on 3 February 2022
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03 Feb 2022 |
CH01 |
Director's details changed for Mr Paul Alexander William Green on 3 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Michael Craig Maudsley as a director on 21 January 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Julia Watsford as a director on 31 January 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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21 Jun 2021 |
AP01 |
Appointment of Mr Wayne Robertson as a director on 16 June 2021
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18 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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15 Jun 2021 |
TM01 |
Termination of appointment of Hamish Ambrose Lea-Wilson as a director on 15 June 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Nicolas Emile Joseph Grant as a director on 15 June 2021
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21 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-20
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23 Feb 2021 |
TM01 |
Termination of appointment of Devina Parasuraman as a director on 23 February 2021
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17 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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18 Jan 2021 |
AD01 |
Registered office address changed from Inveralmond House Dunkeld Road Perth PH1 3AQ United Kingdom to Cms Edinburgh Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 18 January 2021
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12 Jan 2021 |
TM02 |
Termination of appointment of Tarryn Bastianelli as a secretary on 7 January 2021
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