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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21 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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27 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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07 Oct 2022 |
AD01 |
Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 7 October 2022
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22 Jul 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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25 May 2022 |
AP01 |
Appointment of Mr James John Bailey-House as a director on 24 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Christopher Radulph Hart-George as a director on 13 May 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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16 Dec 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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10 Feb 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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25 Feb 2020 |
MR01 |
Registration of charge SC4223300004, created on 17 February 2020
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25 Feb 2020 |
MR04 |
Satisfaction of charge SC4223300002 in full
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25 Feb 2020 |
MR04 |
Satisfaction of charge SC4223300003 in full
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24 Feb 2020 |
PSC05 |
Change of details for Acp I Shareco Limited as a person with significant control on 28 June 2019
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12 Feb 2020 |
MR04 |
Satisfaction of charge SC4223300001 in full
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04 Nov 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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31 Jul 2019 |
CH01 |
Director's details changed for Mr Ka Wai Yu on 28 June 2019
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31 Jul 2019 |
CH01 |
Director's details changed for Mr David Gudgin on 28 June 2019
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31 Jul 2019 |
CH01 |
Director's details changed for Mr Christopher Radulph Hart-George on 28 June 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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02 Nov 2018 |
AA |
Full accounts made up to 31 January 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with no updates
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21 Dec 2017 |
MR01 |
Registration of charge SC4223300003, created on 14 December 2017
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