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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23 Feb 2023 |
AP03 |
Appointment of Sally Evans as a secretary on 17 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Gold Round Limited as a director on 17 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Fraser James Gray as a director on 17 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Christopher Campbell as a director on 17 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Philip Raymond Emmerson as a director on 17 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Mark Ritchie as a director on 17 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Dr George William Tuckwell as a director on 17 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 17 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Alasdair Alan Ryder as a director on 17 February 2023
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25 Jan 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
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25 Jan 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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13 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Aug 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Mcgregor Buchan on 8 July 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Mcgregor Buchan on 25 July 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Fraser James Gray on 25 July 2022
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05 Aug 2022 |
PSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 25 July 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher Campbell on 25 July 2022
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04 Aug 2022 |
CH02 |
Director's details changed for Gold Round Limited on 25 July 2022
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04 Aug 2022 |
PSC05 |
Change of details for Gold Round Limited as a person with significant control on 25 July 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022
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11 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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