Company Results (links open in a new window)
|
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)
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
|
|
|
18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
08 Jun 2023 |
AP01 |
Appointment of Mr Hamish John Sanderson Hewitt as a director on 6 June 2023
|
|
|
08 Jun 2023 |
PSC04 |
Change of details for Mr John Sanderson Hewitt as a person with significant control on 6 June 2023
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
|
|
|
03 Oct 2022 |
TM01 |
Termination of appointment of John Sanderson Hewitt as a director on 3 October 2022
|
|
|
15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
|
|
|
09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
16 Nov 2021 |
CH01 |
Director's details changed for Mr John Sanderson Hewitt on 16 November 2021
|
|
|
16 Nov 2021 |
CH01 |
Director's details changed for Mr Patryk Mateusz Zak on 16 November 2021
|
|
|
16 Nov 2021 |
CH01 |
Director's details changed for Mr John Sanderson Hewitt on 16 November 2021
|
|
|
16 Nov 2021 |
CH03 |
Secretary's details changed for Mr John Sanderson Hewitt on 16 November 2021
|
|
|
16 Nov 2021 |
CH01 |
Director's details changed for Mr John Sanderson Hewitt on 16 November 2021
|
|
|
15 Jun 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 30 December 2020
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
|
|
|
05 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-01
|
|
|
11 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
|
|
|
26 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
02 Mar 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-02-29
|
|
|
29 Feb 2020 |
AD01 |
Registered office address changed from 2 Ashwood Steadings Mawcarse by Kinross Perth & Kinross KY13 9SB Scotland to Apartment 5, 49B Spylaw Street Edinburgh EH13 0JT on 29 February 2020
|
|
|
25 Sep 2019 |
AP01 |
Appointment of Mr Patryk Mateusz Zak as a director on 25 September 2019
|
|
|
10 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
|
|
|
07 Dec 2018 |
AP03 |
Appointment of Mr John Sanderson Hewitt as a secretary on 20 November 2018
|
|
|
07 Dec 2018 |
TM02 |
Termination of appointment of Jan Hewitt as a secretary on 20 November 2018
|
|