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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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25 Sep 2025 |
LLCS01 |
Confirmation statement made on 23 September 2025 with no updates
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25 Sep 2025 |
LLPSC04 |
Change of details for Nicholas Robert Walker as a person with significant control on 28 August 2025
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25 Sep 2025 |
LLCH01 |
Member's details changed for Nicholas Robert Walker on 28 August 2025
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24 Sep 2025 |
LLCH01 |
Member's details changed for Ms Chloe Margaret Alice Breen on 8 January 2025
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23 Sep 2025 |
LLAP01 |
Appointment of Ms Chloe Margaret Alice Breen as a member on 8 January 2025
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28 Aug 2025 |
RP04LLAP01 |
Second filing for the appointment of Nicholas Robert Walter as a member
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28 Aug 2025 |
RP04LLPSC01 |
Second filing for the notification of Nicholas Robert Walter as a person with significant control
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23 May 2025 |
LLAA01 |
Previous accounting period extended from 30 September 2024 to 31 March 2025
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08 Oct 2024 |
LLPSC02 |
Notification of Anderson Strathern Trustee Company Limited as a person with significant control on 8 December 2023
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07 Oct 2024 |
LLCS01 |
Confirmation statement made on 23 September 2024 with no updates
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07 Oct 2024 |
LLPSC01 |
Notification of Nicholas Robert Walker as a person with significant control on 13 August 2024
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ANNOTATION
Clarification a second filed LLPSC01 was registered on 28/08/2025
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07 Oct 2024 |
LLAP01 |
Appointment of Mr Nicholas Robert Walker as a member on 13 August 2024
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ANNOTATION
Clarification a second filed LLAP01 was registered on 28/08/2025
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07 Oct 2024 |
LLPSC07 |
Cessation of Camilla Louise Sellars as a person with significant control on 17 June 2024
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07 Oct 2024 |
LLTM01 |
Termination of appointment of Camilla Louise Sellars as a member on 17 June 2024
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 May 2024 |
LLCH01 |
Member's details changed for Mr James Cunison Drysdale on 11 December 2023
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21 May 2024 |
LLCH01 |
Member's details changed for Mrs Camilla Louise Sellars on 11 December 2023
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21 May 2024 |
LLPSC04 |
Change of details for Mrs Camilla Louise Sellars as a person with significant control on 11 December 2023
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21 May 2024 |
LLPSC04 |
Change of details for Mr James Cunison Drysdale as a person with significant control on 11 December 2023
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25 Jan 2024 |
LLPSC07 |
Cessation of Alexander John Edward Dewar as a person with significant control on 8 December 2023
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25 Jan 2024 |
LLPSC07 |
Cessation of John Berry as a person with significant control on 8 December 2023
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23 Jan 2024 |
LLTM01 |
Termination of appointment of Alexander John Edward Dewar as a member on 8 December 2023
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23 Jan 2024 |
LLTM01 |
Termination of appointment of John Berry as a member on 8 December 2023
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02 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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25 Sep 2023 |
LLCS01 |
Confirmation statement made on 23 September 2023 with no updates
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