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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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jul 2024 |
AD01 |
Registered office address changed from Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to C/O Forvis Mazars Llp, Capital Square 58 Morrison Street Edinburgh EH3 8BP on 9 July 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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08 Mar 2024 |
PSC05 |
Change of details for Agora Syndicate Holdings Ltd as a person with significant control on 22 December 2016
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15 Jan 2024 |
AD01 |
Registered office address changed from C/O Mazars, Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland to Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP on 15 January 2024
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30 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Richard Anthony Hextall on 28 November 2022
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Peter Antony Bilsby on 28 November 2022
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12 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Richard Anthony Hextall on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Peter Antony Bilsby on 1 April 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Richard Anthony Hextall as a director on 11 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Michael Stephen Francis Pritchard as a director on 11 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Sean Alistair Sawyer as a director on 11 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Peter Antony Bilsby as a director on 11 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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18 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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24 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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24 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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28 Feb 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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