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