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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16 Apr 2024 |
CH01 |
Director's details changed for Mr Rory Euan Ballantyne on 16 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Rory Euan Ballantyne on 16 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Mr Mr Rory Euan Ballantyne as a person with significant control on 16 April 2024
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09 Apr 2024 |
PSC04 |
Change of details for Mr Rory Euan Ballantyne as a person with significant control on 9 April 2024
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09 Apr 2024 |
PSC04 |
Change of details for Mr James William Mckinnon Manclark as a person with significant control on 9 April 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Rory Euan Ballantyne on 26 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Rory Euan Ballantyne on 1 October 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Rory Michael Stuart Milne as a director on 3 December 2021
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15 Dec 2021 |
MR04 |
Satisfaction of charge SC4954710002 in full
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28 Oct 2021 |
MR04 |
Satisfaction of charge SC4954710001 in full
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20 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Aug 2020 |
MR01 |
Registration of charge SC4954710002, created on 6 August 2020
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11 Aug 2020 |
PSC04 |
Change of details for Mr James William Mckinnon Manclark as a person with significant control on 11 August 2020
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03 Aug 2020 |
MR01 |
Registration of charge SC4954710001, created on 31 July 2020
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29 Jul 2020 |
AP01 |
Appointment of James William Mckinnon Manclark as a director on 20 July 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Aug 2019 |
PSC04 |
Change of details for Mr Rory Euan Ballantyne as a person with significant control on 12 July 2019
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