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 |
AP01 |
Appointment of Mr Laurent Denis Parra as a director on 1 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Philippe Marie Francois De Cacqueray as a director on 1 September 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Michael Scott as a director on 19 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Stephanie Marie Thom as a director on 19 August 2024
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16 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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23 Feb 2024 |
TM01 |
Termination of appointment of Julia Rose as a director on 23 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Ms Stephanie Marie Thom as a director on 23 February 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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30 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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08 Dec 2022 |
AD02 |
Register inspection address has been changed from Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland to 32 Charlotte Square Edinburgh Midlothian EH2 4ET
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07 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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30 Jun 2022 |
AP01 |
Appointment of Mr Matthew Porter as a director on 23 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Peter Richard Andrew Knott as a director on 23 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Grégoire Philippe Jacques De Saivre as a director on 6 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Ms Julia Rose as a director on 6 June 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Edward Patrick Northam as a director on 1 April 2022
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30 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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08 Feb 2022 |
AP01 |
Appointment of Mr Michael Sandager as a director on 7 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Olivier Joeseph Terneaud as a director on 7 February 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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03 Dec 2021 |
PSC05 |
Change of details for Lochlann Holdco Limited as a person with significant control on 8 November 2021
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Phillipe De Cacqueray Valmenier on 31 July 2021
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16 Jul 2021 |
PSC02 |
Notification of Lochlann Holdco Limited as a person with significant control on 15 July 2021
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