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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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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31 Jul 2023 |
PSC05 |
Change of details for Loch Bidco Limited as a person with significant control on 31 July 2023
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28 Jun 2023 |
PSC02 |
Notification of Loch Bidco Limited as a person with significant control on 28 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of Martim Avillez Caldeira as a person with significant control on 28 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of James Paget as a person with significant control on 28 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of Joao Vicente Goncalves Rosa as a person with significant control on 28 June 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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26 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Martin William Duncanson as a director on 1 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Morley as a director on 1 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Mirza Delibegovic as a director on 1 November 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from , No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on 21 October 2022
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30 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2022
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ANNOTATION
Second Filing The information on the form RP04CS01 has been replaced by a second filing on 26/01/2023
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02 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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02 May 2022 |
PSC01 |
Notification of James Paget as a person with significant control on 28 April 2022
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02 May 2022 |
PSC01 |
Notification of Joao Vicente Goncalves Rosa as a person with significant control on 28 April 2022
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02 May 2022 |
PSC01 |
Notification of Martim Avillez Caldeira as a person with significant control on 28 April 2022
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28 Apr 2022 |
PSC07 |
Cessation of Loch Bidco Limited as a person with significant control on 27 April 2022
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06 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mirza Delibegovic as a director
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06 Apr 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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