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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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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30 Jun 2020 |
AP01 |
Appointment of Mr Stephen Peter Cannon Dalziel as a director on 12 February 2020
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18 Feb 2020 |
AP01 |
Appointment of Sir Charles James Hoare as a director on 12 February 2020
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18 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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18 Feb 2020 |
TM01 |
Termination of appointment of Daniel Lafayeedney as a director on 14 February 2020
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18 Feb 2020 |
TM02 |
Termination of appointment of Daniel Lafayeedney as a secretary on 14 February 2020
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18 Feb 2020 |
TM01 |
Termination of appointment of Christopher Nigel Donnelly as a director on 14 February 2020
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18 Feb 2020 |
PSC07 |
Cessation of Daniel Lafayeedney as a person with significant control on 14 February 2020
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18 Feb 2020 |
PSC07 |
Cessation of Christopher Nigel Donnelly as a person with significant control on 12 February 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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31 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2019 |
TM01 |
Termination of appointment of Piroska Nagy-Mohacsi as a director on 2 December 2019
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27 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2019 |
AA01 |
Change of accounting reference date
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12 Jun 2019 |
AD01 |
Registered office address changed from The Gateside Mills Gateside Fife KY14 7SU to 1 Rutland Court Edinburgh Midlothian EH3 8EY on 12 June 2019
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08 May 2019 |
TM01 |
Termination of appointment of Philip Matthews as a director on 7 May 2019
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18 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 23 November 2018
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26 Feb 2019 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 March 2019
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20 Feb 2019 |
TM01 |
Termination of appointment of Harry Hart as a director on 1 February 2019
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04 Feb 2019 |
CH03 |
Secretary's details changed for Daniel Lafayeedney on 29 January 2019
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11 Jan 2019 |
PSC01 |
Notification of Daniel Lafayeedney as a person with significant control on 6 April 2016
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11 Jan 2019 |
PSC01 |
Notification of Christopher Nigel Donnelly as a person with significant control on 6 April 2016
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10 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 10 January 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
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