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 Sep 2024 |
CC04 |
Statement of company's objects
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23 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2024 |
MA |
Memorandum and Articles of Association
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15 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Stewart John Allan as a director on 28 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of George Barker Williamson as a director on 28 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Gavin Andrew Powell as a director on 28 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Nadine Fabre as a director on 28 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Martine Pierquin as a director on 28 November 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from Filmhouse 88 Lothian Road Edinburgh EH3 9BZ to 2a Ventnor Terrace Ventnor Terrace Edinburgh EH9 2BW on 20 September 2023
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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11 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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07 Mar 2022 |
PSC01 |
Notification of Philip J Denning as a person with significant control on 28 February 2022
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Gavin Andrew Powell on 4 March 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Jan 2022 |
TM01 |
Termination of appointment of William Bruce Logan as a director on 16 January 2022
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24 Jan 2022 |
PSC07 |
Cessation of John Stuart Aldridge as a person with significant control on 16 January 2022
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18 Oct 2021 |
TM01 |
Termination of appointment of John Stuart Aldridge as a director on 17 October 2021
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18 Oct 2021 |
TM02 |
Termination of appointment of John Stuart Aldridge as a secretary on 17 October 2021
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18 Oct 2021 |
AP03 |
Appointment of Mr Philip John Denning as a secretary on 17 October 2021
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04 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Jan 2021 |
AP01 |
Appointment of Mr Philip John Denning as a director on 13 December 2020
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