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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17 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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06 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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26 Jun 2023 |
AP01 |
Appointment of Mr Ka Wai Yu as a director on 26 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Adam Edward Chirkowski as a director on 26 June 2023
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01 May 2023 |
AD01 |
Registered office address changed from PO Box C/O S&W 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 1 May 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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26 Apr 2022 |
TM01 |
Termination of appointment of Christopher Radulph Hart-George as a director on 26 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr James John Bailey-House as a director on 26 April 2022
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14 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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19 Nov 2021 |
AP01 |
Appointment of Mr Christopher Radulph Hart-George as a director on 17 November 2021
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01 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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27 Jul 2020 |
TM01 |
Termination of appointment of Christoph Oliver Ruedig as a director on 23 July 2020
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19 May 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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03 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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03 Jul 2019 |
AP01 |
Appointment of Mr Robert Malcolm Armour as a director on 23 April 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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04 Jul 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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29 Jan 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with no updates
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01 Jun 2017 |
AD01 |
Registered office address changed from Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW to PO Box C/O S&W 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 1 June 2017
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13 May 2017 |
AA |
Accounts for a small company made up to 30 September 2016
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25 Jan 2017 |
CS01 |
Confirmation statement made on 15 January 2017 with updates
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22 Aug 2016 |
TM01 |
Termination of appointment of Ian Peter George Cartwright as a director on 3 August 2016
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