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AFRICAN PARKS UK

Company number SC650944

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
01 Feb 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
01 Feb 2024 PSC08 Notification of a person with significant control statement
29 Jan 2024 PSC07 Cessation of Matthew Edward Todd as a person with significant control on 7 January 2024
29 Jan 2024 PSC07 Cessation of Jon Hamilton Zehner as a person with significant control on 7 January 2024
11 Jan 2024 TM01 Termination of appointment of Bernard Kantor as a director on 31 October 2023
21 Aug 2023 AA Full accounts made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
18 Jan 2023 AD01 Registered office address changed from Summit House Mitchell Street Edinburgh EH6 7BD Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 18 January 2023
10 Jan 2023 TM01 Termination of appointment of Melissa Hall as a director on 31 December 2022
10 Jan 2023 PSC07 Cessation of Melissa Hall as a person with significant control on 10 August 2022
13 Sep 2022 AA Full accounts made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
07 Jan 2022 AP01 Appointment of Mr Charles Ian Macgregor Graham as a director on 1 January 2022
22 Nov 2021 AP01 Appointment of Mrs Maureen Anne Hooft Graafland as a director on 18 November 2021
22 Nov 2021 AP01 Appointment of Mr Bernard Kantor as a director on 18 November 2021
10 Jun 2021 AD01 Registered office address changed from 17 Muirpark Drive Bishopbriggs Glasgow G64 1RB United Kingdom to Summit House Mitchell Street Edinburgh EH6 7BD on 10 June 2021
05 May 2021 AA Full accounts made up to 31 December 2020
13 Apr 2021 AP01 Appointment of Mr Jon Hamilton Zehner as a director on 1 April 2021
13 Apr 2021 TM01 Termination of appointment of Jonathan Hughes as a director on 1 April 2021
01 Apr 2021 PSC01 Notification of Jon Hamilton Zehner as a person with significant control on 2 March 2021
01 Apr 2021 PSC07 Cessation of Jonathan Hughes as a person with significant control on 2 March 2021
01 Feb 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
08 Jan 2020 NEWINC Incorporation