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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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Mar 2024 |
AP02 |
Appointment of Brodies & Co.(Trustees) Limited as a director on 12 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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04 Jul 2023 |
AD01 |
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 4 July 2023
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2023 |
MA |
Memorandum and Articles of Association
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04 May 2023 |
PSC01 |
Notification of Julie Marion Masson as a person with significant control on 25 April 2023
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03 May 2023 |
PSC04 |
Change of details for Mr Percy Scott Taylor as a person with significant control on 25 April 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2022 |
TM01 |
Termination of appointment of Alexander Morrison Mcdougall as a director on 15 September 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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28 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
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26 Mar 2018 |
CS01 |
Confirmation statement made on 11 March 2018 with no updates
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16 Nov 2017 |
AA |
Accounts for a dormant company made up to 30 June 2017
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