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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01 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to 7 Dunnet Way East Mains Industrial Estate Broxburn EH52 5NN on 23 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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14 Sep 2023 |
AA |
Full accounts made up to 31 January 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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21 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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23 May 2022 |
AP01 |
Appointment of Mr Scott William Jameson as a director on 12 May 2022
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23 May 2022 |
AP01 |
Appointment of Benjamin Yves Marie Thevenet as a director on 12 May 2022
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23 May 2022 |
AP02 |
Appointment of Gl Events Sa as a director on 12 May 2022
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23 May 2022 |
AP01 |
Appointment of Mr Daniel Beckett Black as a director on 12 May 2022
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23 May 2022 |
AP02 |
Appointment of Gl Events Live Sa as a director on 12 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of John Cameron Stewart as a director on 12 May 2022
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20 May 2022 |
TM02 |
Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 12 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Andrew Robert Lothian as a director on 12 May 2022
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20 May 2022 |
PSC02 |
Notification of Gl Events Uk Limited as a person with significant control on 12 May 2022
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19 May 2022 |
PSC07 |
Cessation of John Cameron Stewart as a person with significant control on 12 May 2022
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2022
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21 Mar 2022 |
AA |
Full accounts made up to 31 January 2022
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05 Oct 2021 |
TM01 |
Termination of appointment of Ross Donald Grainger Robertson as a director on 21 September 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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01 Apr 2021 |
AA |
Full accounts made up to 31 January 2021
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21 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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05 May 2020 |
AA |
Full accounts made up to 31 January 2020
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17 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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