Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
|
|
|
05 Sep 2023 |
AP01 |
Appointment of Mr Christopher Charles Wirth as a director on 5 September 2023
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of Mark Robert Webster as a director on 4 September 2023
|
|
|
15 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
|
|
|
18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
|
|
|
27 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mr Daren Scott Radley as a director
|
|
|
26 Jan 2023 |
AP01 |
Appointment of Mr Daren Scott Radley as a director on 23 January 2022
-
ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 27/01/2023
|
|
|
30 Sep 2022 |
AP01 |
Appointment of Mr Mark Robert Webster as a director on 30 September 2022
|
|
|
16 Sep 2022 |
TM01 |
Termination of appointment of Ryan Scott Charlier as a director on 16 September 2022
|
|
|
01 Sep 2022 |
AA |
Full accounts made up to 30 November 2021
|
|
|
26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
|
|
|
22 Mar 2022 |
AP01 |
Appointment of Ms Ana Gabriela Sanchez as a director on 17 March 2022
|
|
|
17 Mar 2022 |
TM01 |
Termination of appointment of Jeffery Darrell Schwartz as a director on 17 March 2022
|
|
|
17 Mar 2022 |
TM01 |
Termination of appointment of Christopher Jinks as a director on 17 March 2022
|
|
|
24 Aug 2021 |
AA |
Full accounts made up to 30 November 2020
|
|
|
19 Jul 2021 |
AD01 |
Registered office address changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9DF Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 19 July 2021
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
|
|
|
27 Nov 2020 |
AP01 |
Appointment of Mr Ryan Scott Charlier as a director on 31 October 2020
|
|
|
27 Nov 2020 |
TM01 |
Termination of appointment of Laird Everett Creighton as a director on 31 October 2020
|
|
|
10 Nov 2020 |
AA |
Full accounts made up to 30 November 2019
|
|
|
03 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
|
|
|
28 Aug 2019 |
AA |
Full accounts made up to 30 November 2018
|
|
|
17 Jul 2019 |
SH19 |
Statement of capital on 17 July 2019
|
|