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 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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29 May 2024 |
AA |
Full accounts made up to 31 December 2023
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02 May 2024 |
AP01 |
Appointment of James Christopher Norman as a director on 2 May 2024
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21 Dec 2023 |
AD01 |
Registered office address changed from 1st Floor, Canning Exchange 10 Canning Street Edinburgh EH3 8EG Scotland to 3rd Floor South, 121 George Street Edinburgh EH2 4YN on 21 December 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Kevin James Hiom as a director on 8 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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27 Jul 2023 |
AP01 |
Appointment of Mr Gavin Alexander Maggs as a director on 27 July 2023
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19 May 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Apr 2023 |
AP01 |
Appointment of Sarah Jane Miskell as a director on 20 April 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Rosalind Anna Cuschieri as a director on 31 March 2023
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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27 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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31 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Feb 2021 |
MA |
Memorandum and Articles of Association
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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23 Apr 2020 |
AP01 |
Appointment of Mr Christopher Ewan Clark as a director on 26 March 2020
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23 Apr 2020 |
TM01 |
Termination of appointment of Ian Clark Adam as a director on 26 March 2020
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21 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Dec 2019 |
AP03 |
Appointment of Mr Adam Patrick Cobham as a secretary on 19 December 2019
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19 Dec 2019 |
TM02 |
Termination of appointment of Jonathan Beck as a secretary on 19 December 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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12 Sep 2019 |
AP01 |
Appointment of Mrs Beverley Jayne Brookes as a director on 12 September 2019
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12 Sep 2019 |
AP01 |
Appointment of Professor Paul James Coffer as a director on 12 September 2019
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