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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16 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
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08 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Dec 2023 |
TM01 |
Termination of appointment of Stuart Mathieson Guy as a director on 22 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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18 Dec 2023 |
PSC02 |
Notification of Cummins Worldwide Holdings Llc as a person with significant control on 31 July 2023
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18 Dec 2023 |
PSC07 |
Cessation of Stockbridge Properties Ltd as a person with significant control on 31 July 2023
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18 Dec 2023 |
PSC05 |
Change of details for Rumac Consultancy Ltd as a person with significant control on 31 July 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Duncan Ruaraidh Macleod on 30 September 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from Linx House 147-149 London Road East Grinstead RH19 1ET England to Llama Park Wych Cross Forest Row RH18 5JN on 12 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2022 |
MR01 |
Registration of charge 130842000007, created on 8 March 2022
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16 Mar 2022 |
MR01 |
Registration of charge 130842000006, created on 8 March 2022
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15 Mar 2022 |
MR01 |
Registration of charge 130842000008, created on 8 March 2022
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02 Feb 2022 |
MR01 |
Registration of charge 130842000005, created on 25 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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18 Oct 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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13 Jul 2021 |
MR01 |
Registration of charge 130842000004, created on 12 July 2021
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08 Jun 2021 |
CH01 |
Director's details changed for Mr Stuart Mathieson Guy on 1 June 2021
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08 Jun 2021 |
PSC05 |
Change of details for Stockbridge Properties Ltd as a person with significant control on 1 January 2021
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08 Jun 2021 |
CH01 |
Director's details changed for Mr Duncan Ruaraidh Macleod on 1 June 2021
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02 Jun 2021 |
MR01 |
Registration of charge 130842000003, created on 1 June 2021
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23 Apr 2021 |
MR01 |
Registration of charge 130842000002, created on 18 April 2021
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