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 Oct 2024 |
CH01 |
Director's details changed for Mr Patrick James Edwardson on 22 October 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Mr Patrick James Edwardson on 22 October 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Mr Patrick James Edwardson on 22 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr Patrick Edwardson as a person with significant control on 22 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mrs Anna Louise Edwardson as a person with significant control on 22 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mrs Anna Louise Edwardson on 22 October 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 12 June 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from C/Oturcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on 10 June 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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07 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2020
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23 Sep 2020 |
AD01 |
Registered office address changed from 12 Stanhope Gate London W1K 1AW England to C/Oturcan Connell 12 Stanhope Gate London W1K 1AW on 23 September 2020
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09 Jun 2020 |
CH01 |
Director's details changed for Mrs Anna Louise Edwardson on 9 June 2020
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06 May 2020 |
MA |
Memorandum and Articles of Association
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06 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2020
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14 Apr 2020 |
PSC04 |
Change of details for Mrs Anna Louise Edwardson as a person with significant control on 26 March 2020
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26 Mar 2020 |
CH01 |
Director's details changed for Mr Patrick Edwardson on 26 March 2020
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26 Mar 2020 |
PSC04 |
Change of details for Mr Patrick Edwardson as a person with significant control on 26 March 2020
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