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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06 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
TM01 |
Termination of appointment of Jane Margaret Watterson as a director on 29 September 2023
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02 Oct 2023 |
TM02 |
Termination of appointment of Jane Margaret Watterson as a secretary on 29 September 2023
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17 Aug 2023 |
CH03 |
Secretary's details changed for Mrs Jane Margaret Watterson on 28 July 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mrs Jane Margaret Watterson on 28 July 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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27 Jul 2023 |
AD01 |
Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to Third Floor 2 Semple Street Edinburgh EH3 8BL on 27 July 2023
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19 Jan 2023 |
AA01 |
Current accounting period shortened from 31 May 2023 to 5 April 2023
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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27 May 2022 |
PSC01 |
Notification of Christopher Piers Martin Harris as a person with significant control on 22 March 2022
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26 May 2022 |
PSC07 |
Cessation of Langford Limited as a person with significant control on 22 March 2022
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02 Mar 2022 |
SH20 |
Statement by Directors
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02 Mar 2022 |
SH19 |
Statement of capital on 2 March 2022
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02 Mar 2022 |
CAP-SS |
Solvency Statement dated 10/02/22
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES06 ‐
Resolution of reduction in issued share capital
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25 Feb 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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