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LOST FOREST LIMITED

Company number SC589885

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2024 AP01 Appointment of Mr James Anthony Arrow as a director on 10 June 2024
10 Jun 2024 TM01 Termination of appointment of Neil Allan Simpson as a director on 17 May 2024
14 May 2024 AP01 Appointment of Mr James William Matthew Taylor as a director on 14 May 2024
14 May 2024 AP01 Appointment of Mr Alan Martin Dickie as a director on 14 May 2024
04 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
30 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Aug 2023 MR01 Registration of charge SC5898850002, created on 11 August 2023
05 Jun 2023 MR01 Registration of charge SC5898850001, created on 26 May 2023
10 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
04 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
04 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
04 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
13 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
05 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
04 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
04 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
16 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
11 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-10