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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09 Jan 2025 |
AP01 |
Appointment of Bryony Catherine Monaghan as a director on 19 November 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024
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14 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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12 Sep 2024 |
AP01 |
Appointment of Gillian Forbes Eaves as a director on 1 June 2022
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17 Jun 2024 |
AP01 |
Appointment of Mr Gareth John Warren as a director on 9 May 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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22 Apr 2024 |
TM01 |
Termination of appointment of Jon Reid as a director on 25 March 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Karen Elizabeth Tucker as a director on 22 March 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Laura Anne Murtagh as a director on 12 March 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Rosemary Catherine Balfour Hunter as a director on 1 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Eugene Patrick Maxwell as a director on 1 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Iain Robert Sinclair as a director on 27 March 2024
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Jun 2023 |
AP01 |
Appointment of Paul Downie as a director on 16 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Hilary Phillips as a director on 16 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Stuart Naismith as a director on 16 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Helen Laura Coker as a director on 16 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Steven Morrison as a director on 16 June 2023
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30 May 2023 |
RP04AP01 |
Second filing for the appointment of Kaukab Stewart as a director
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26 May 2023 |
AP01 |
Appointment of Kaukab Stewart as a director on 8 May 2021
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 30/05/2023
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19 May 2023 |
AP01 |
Appointment of Ms Sandra Reynolds as a director on 22 August 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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03 Apr 2023 |
AP01 |
Appointment of Karen Elizabeth Creighton as a director on 24 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Clare Adamson as a director on 31 March 2023
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09 Feb 2023 |
MA |
Memorandum and Articles of Association
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