| 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) |
|---|---|---|---|
| 29 Mar 2022 | AP01 | Appointment of Mr Simon Lovat as a director on 29 March 2022 | |
| 20 Oct 2021 | MR01 | Registration of charge SC1790370001, created on 14 October 2021 | |
| 21 Sep 2021 | CS01 | Confirmation statement made on 18 September 2021 with no updates | |
| 07 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 18 May 2021 | TM01 | Termination of appointment of John Macrae as a director on 14 May 2021 | |
| 27 Nov 2020 | AA01 | Current accounting period extended from 31 October 2020 to 31 December 2020 | |
| 18 Sep 2020 | CS01 | Confirmation statement made on 18 September 2020 with no updates | |
| 19 Mar 2020 | AA | Accounts for a small company made up to 31 October 2019 | |
| 23 Sep 2019 | CS01 | Confirmation statement made on 18 September 2019 with no updates | |
| 23 Sep 2019 | PSC01 | Notification of Simon Lovat as a person with significant control on 10 September 2018 | |
| 27 Feb 2019 | AA | Accounts for a small company made up to 31 October 2018 | |
| 18 Sep 2018 | CS01 | Confirmation statement made on 18 September 2018 with no updates | |
| 30 Apr 2018 | AA | Accounts for a small company made up to 31 October 2017 | |
| 18 Sep 2017 | CS01 | Confirmation statement made on 18 September 2017 with no updates | |
| 15 May 2017 | AA | Accounts for a small company made up to 31 October 2016 | |
| 19 Sep 2016 | CS01 | Confirmation statement made on 18 September 2016 with updates | |
| 11 Jul 2016 | CC04 | Statement of company's objects | |
| 11 Jul 2016 | RESOLUTIONS |
Resolutions
|
|
| 23 Jun 2016 | AA | Accounts for a small company made up to 31 October 2015 | |
| 18 Sep 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
|
|
| 24 Jul 2015 | AA | Accounts for a small company made up to 31 October 2014 | |
| 30 Jan 2015 | AP03 | Appointment of Mr Iain Duncan Shepherd as a secretary on 29 January 2015 | |
| 30 Jan 2015 | TM02 | Termination of appointment of Lorraine Julia Shepherd as a secretary on 29 January 2015 | |
| 26 Jan 2015 | AP01 | Appointment of Mr John Macrae as a director on 24 November 2014 | |
| 26 Jan 2015 | AP01 | Appointment of Mr Stuart William Mack as a director on 24 November 2014 |