CS01 |
Confirmation statement with updates 25th October 2023
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 30th August 2023 director's details were changed
filed on: 31st, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th June 2023
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
6th June 2023 - the day director's appointment was terminated
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 6th June 2023
filed on: 12th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 6th June 2023
filed on: 12th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th June 2023
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th June 2023
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th June 2023
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
6th June 2023 - the day director's appointment was terminated
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 9th June 2023. New Address: Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA. Previous address: Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF Scotland
filed on: 9th, June 2023
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 6th June 2023
filed on: 9th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(19 pages)
|
TM01 |
3rd April 2023 - the day director's appointment was terminated
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st March 2023
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 25th October 2022
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 25th October 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 6th, April 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 25th October 2020
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 15th May 2020
filed on: 10th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 18th May 2020
filed on: 10th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th May 2020
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th May 2020
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
18th May 2020 - the day director's appointment was terminated
filed on: 21st, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
18th May 2020 - the day director's appointment was terminated
filed on: 21st, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
18th May 2020 - the day director's appointment was terminated
filed on: 21st, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
18th May 2020 - the day director's appointment was terminated
filed on: 21st, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
18th May 2020 - the day director's appointment was terminated
filed on: 21st, May 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st March 2021 to 31st December 2020
filed on: 21st, May 2020
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 18th May 2020
filed on: 21st, May 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 18th May 2020
filed on: 21st, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 21st May 2020. New Address: Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF. Previous address: C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom
filed on: 21st, May 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 7th, January 2020
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 25th October 2019
filed on: 25th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 4th July 2019. New Address: C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG. Previous address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom
filed on: 4th, July 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 12th March 2019 director's details were changed
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 14th March 2019
filed on: 14th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 14th March 2019. New Address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG. Previous address: C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL Scotland
filed on: 14th, March 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 12th March 2019 director's details were changed
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th March 2019 director's details were changed
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 6th November 2018
filed on: 4th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 6th November 2018. New Address: C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL. Previous address: C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
filed on: 6th, November 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th October 2018
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 25th October 2018
filed on: 26th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st October 2018 to 31st March 2018
filed on: 12th, February 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th December 2017
filed on: 4th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
14th December 2017 - the day director's appointment was terminated
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, October 2017
| incorporation
|
Free Download
(12 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 26th October 2017: 1.00 GBP
capital
|
|