20 November 2020 | Accounts for a small company made up to 31 December 2019 | 13 pages |
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20 August 2020 | Change of details for Ghh Acquisitions Ltd as a person with significant control on 8 July 2019 | 2 pages |
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18 August 2020 | Change of details for a person with significant control | 2 pages |
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18 August 2020 | Register(s) moved to registered office address Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW | 1 page |
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22 July 2020 | Confirmation statement made on 21 July 2020 with no updates | 3 pages |
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28 October 2019 | Register inspection address has been changed from PO Box S&W Llp 1 Exchange Cresent Conference Square Edinburgh EH3 8UL Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX | 1 page |
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7 August 2019 | Current accounting period extended from 30 September 2019 to 31 December 2019 | 1 page |
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1 August 2019 | Satisfaction of charge SC5409720011 in full | 1 page |
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29 July 2019 | Appointment of Mr Ian Peter George Cartwright as a director on 17 July 2019 | 2 pages |
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29 July 2019 | Appointment of Mr Stephen Mark Hutt as a director on 17 July 2019 | 2 pages |
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23 July 2019 | Appointment of Mr Alexander James Reading as a director on 8 July 2019 | 2 pages |
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23 July 2019 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2019-07-08
| 3 pages |
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22 July 2019 | Cessation of Silverstone Energy Ltd as a person with significant control on 8 July 2019 | 1 page |
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22 July 2019 | Notification of Ghh Acquisitions Ltd as a person with significant control on 8 July 2019 | 1 page |
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22 July 2019 | Termination of appointment of Ian Peter George Cartwright as a director on 8 July 2019 | 1 page |
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22 July 2019 | Termination of appointment of Alexander James Reading as a director on 8 July 2019 | 1 page |
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22 July 2019 | Confirmation statement made on 21 July 2019 with updates | 4 pages |
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19 July 2019 | Appointment of Mr Nathan John Wakefield as a director on 8 July 2019 | 2 pages |
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19 July 2019 | Appointment of Mr Simon David Green as a director on 8 July 2019 | 2 pages |
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16 July 2019 | Termination of appointment of Nathan John Wakefield as a director on 8 July 2019 | 1 page |
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16 July 2019 | Termination of appointment of Jan Hajduch as a director on 8 July 2019 | 1 page |
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16 July 2019 | Appointment of Mr Ian Peter George Cartwright as a director on 8 July 2019 | 2 pages |
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16 July 2019 | Appointment of Mr Alexander James Reading as a director on 8 July 2019 | 2 pages |
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16 July 2019 | Appointment of Mr Simon David Green as a director on 8 July 2019 | 2 pages |
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16 July 2019 | Appointment of Mr Nathan John Wakefield as a director on 8 July 2019 | 2 pages |
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16 July 2019 | Termination of appointment of Simon David Green as a director on 8 July 2019 | 1 page |
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12 July 2019 | Registration of charge SC5409720014, created on 8 July 2019 | 16 pages |
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12 July 2019 | Registration of charge SC5409720016, created on 8 July 2019 | 19 pages |
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12 July 2019 | Registration of charge SC5409720015, created on 8 July 2019 | 16 pages |
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12 July 2019 | Registration of charge SC5409720013, created on 8 July 2019 | 19 pages |
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11 July 2019 | Registration of charge SC5409720012, created on 8 July 2019 | 19 pages |
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3 July 2019 | Accounts for a small company made up to 30 September 2018 | 11 pages |
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3 January 2019 | Director's details changed for Mr Jan Hajuch on 24 September 2018 | 2 pages |
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6 November 2018 | Termination of appointment of Jay Hambro as a director on 24 September 2018 | 1 page |
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6 November 2018 | Termination of appointment of Parduman Kumar Gupta as a director on 24 September 2018 | 1 page |
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6 November 2018 | Appointment of Mr Jan Hajuch as a director on 24 September 2018 | 2 pages |
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6 November 2018 | Notification of Silverstone Energy Ltd as a person with significant control on 24 September 2018 | 1 page |
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6 November 2018 | Termination of appointment of Rajeev Gandhi as a director on 24 September 2018 | 1 page |
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6 November 2018 | Cessation of Simec Ghr Acquisitions Limited as a person with significant control on 24 September 2018 | 1 page |
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30 October 2018 | Termination of appointment of Stephen Mark Hutt as a director on 24 September 2018 | 1 page |
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30 October 2018 | Termination of appointment of Ian Peter George Cartwright as a director on 24 September 2018 | 1 page |
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30 October 2018 | Termination of appointment of Alexander James Reading as a director on 24 September 2018 | 1 page |
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3 October 2018 | Registration of charge SC5409720011, created on 24 September 2018 | 17 pages |
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28 September 2018 | Satisfaction of charge SC5409720003 in full | 1 page |
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28 September 2018 | Satisfaction of charge SC5409720010 in full | 1 page |
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28 September 2018 | Satisfaction of charge SC5409720001 in full | 1 page |
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28 September 2018 | Satisfaction of charge SC5409720007 in full | 1 page |
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28 September 2018 | Satisfaction of charge SC5409720005 in full | 1 page |
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28 September 2018 | Satisfaction of charge SC5409720002 in full | 1 page |
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28 September 2018 | Satisfaction of charge SC5409720006 in full | 1 page |
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28 September 2018 | Satisfaction of charge SC5409720009 in full | 1 page |
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28 September 2018 | Satisfaction of charge SC5409720008 in full | 1 page |
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28 September 2018 | Satisfaction of charge SC5409720004 in full | 1 page |
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3 August 2018 | Change of details for Raindance Acquisitins Limited as a person with significant control on 17 July 2018 | 2 pages |
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3 August 2018 | Confirmation statement made on 21 July 2018 with updates | 4 pages |
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2 August 2018 | Appointment of Mr Rajeev Gandhi as a director on 16 July 2018 | 2 pages |
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2 August 2018 | Termination of appointment of David Owens as a director on 29 March 2018 | 1 page |
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2 August 2018 | Termination of appointment of Duncan Whyte as a director on 29 March 2018 | 1 page |
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2 August 2018 | Appointment of Mr Parduman Kumar Gupta as a director on 16 July 2018 | 2 pages |
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2 August 2018 | Appointment of Mr Jay Hambro as a director on 16 July 2018 | 2 pages |
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17 July 2018 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2018-07-16
| 3 pages |
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30 May 2018 | Accounts for a small company made up to 30 September 2017 | 13 pages |
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21 July 2017 | Register(s) moved to registered inspection location PO Box S&W Llp 1 Exchange Cresent Conference Square Edinburgh EH3 8UL | 1 page |
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21 July 2017 | Register(s) moved to registered inspection location PO Box S&W Llp 1 Exchange Cresent Conference Square Edinburgh EH3 8UL | 1 page |
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21 July 2017 | Register inspection address has been changed to PO Box S&W Llp 1 Exchange Cresent Conference Square Edinburgh EH3 8UL | 1 page |
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21 July 2017 | Confirmation statement made on 21 July 2017 with updates | 4 pages |
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21 July 2017 | Confirmation statement made on 21 July 2017 with updates | 4 pages |
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21 July 2017 | Register inspection address has been changed to PO Box S&W Llp 1 Exchange Cresent Conference Square Edinburgh EH3 8UL | 1 page |
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25 May 2017 | Termination of appointment of Mark William Mathieson as a director on 19 May 2017 | 1 page |
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25 May 2017 | Termination of appointment of Mark William Mathieson as a director on 19 May 2017 | 1 page |
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13 May 2017 | Accounts for a small company made up to 30 September 2016 | 9 pages |
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13 May 2017 | Accounts for a small company made up to 30 September 2016 | 9 pages |
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27 February 2017 | Registration of charge SC5409720005, created on 22 February 2017 | 16 pages |
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27 February 2017 | Registration of charge SC5409720010, created on 22 February 2017 | 16 pages |
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27 February 2017 | Registration of charge SC5409720005, created on 22 February 2017 | 16 pages |
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27 February 2017 | Registration of charge SC5409720004, created on 22 February 2017 | 16 pages |
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27 February 2017 | Registration of charge SC5409720007, created on 22 February 2017 | 16 pages |
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27 February 2017 | Registration of charge SC5409720004, created on 22 February 2017 | 16 pages |
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27 February 2017 | Registration of charge SC5409720009, created on 22 February 2017 | 16 pages |
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27 February 2017 | Registration of charge SC5409720003, created on 22 February 2017 | 16 pages |
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27 February 2017 | Registration of charge SC5409720008, created on 22 February 2017 | 16 pages |
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27 February 2017 | Registration of charge SC5409720008, created on 22 February 2017 | 16 pages |
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27 February 2017 | Registration of charge SC5409720007, created on 22 February 2017 | 16 pages |
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27 February 2017 | Registration of charge SC5409720003, created on 22 February 2017 | 16 pages |
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27 February 2017 | Registration of charge SC5409720010, created on 22 February 2017 | 16 pages |
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27 February 2017 | Registration of charge SC5409720009, created on 22 February 2017 | 16 pages |
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27 February 2017 | Registration of charge SC5409720006, created on 22 February 2017 | 16 pages |
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27 February 2017 | Registration of charge SC5409720006, created on 22 February 2017 | 16 pages |
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25 February 2017 | Registration of charge SC5409720002, created on 22 February 2017 | 20 pages |
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25 February 2017 | Registration of charge SC5409720002, created on 22 February 2017 | 20 pages |
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25 February 2017 | Registration of charge SC5409720001, created on 22 February 2017 | 15 pages |
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25 February 2017 | Registration of charge SC5409720001, created on 22 February 2017 | 15 pages |
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30 August 2016 | Current accounting period shortened from 31 July 2017 to 30 September 2016 | 1 page |
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30 August 2016 | Current accounting period shortened from 31 July 2017 to 30 September 2016 | 1 page |
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22 July 2016 | Incorporation Statement of capital on 2016-07-22 | 46 pages |
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22 July 2016 | Incorporation Statement of capital on 2016-07-22 | 46 pages |
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