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 Jun 2024 |
MA |
Memorandum and Articles of Association
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06 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jun 2024 |
AP02 |
Appointment of Htc Secretarial Services Limited as a director on 6 June 2024
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04 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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19 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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21 Sep 2022 |
AD01 |
Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to Bto Solicitors Llp, Level 2 Edinburgh Quay One 133 Fountainbridge Edinburgh EH3 9QG on 21 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mrs Veranne Myriam Wilkinson as a director on 25 August 2022
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16 Sep 2022 |
AP02 |
Appointment of Htc Nominees Limited as a director on 25 August 2022
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16 Sep 2022 |
AP04 |
Appointment of Htc Secretarial Services Limited as a secretary on 25 August 2022
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16 Sep 2022 |
TM02 |
Termination of appointment of Philip Michael Broomhead as a secretary on 25 August 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Brigit Scott as a director on 25 August 2022
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31 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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21 Sep 2021 |
AP03 |
Appointment of Mr Philip Michael Broomhead as a secretary on 14 September 2021
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21 Sep 2021 |
TM02 |
Termination of appointment of Fntc (Secretaries) Limited as a secretary on 14 September 2021
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08 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Mar 2021 |
CH04 |
Secretary's details changed for Fntc (Secretaries) Limited on 24 March 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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23 Jan 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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22 Jan 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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06 Sep 2018 |
CH01 |
Director's details changed for Mrs. Brigit Scott on 6 September 2018
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