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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22 Oct 2024 |
MA |
Memorandum and Articles of Association
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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22 Oct 2024 |
SH08 |
Change of share class name or designation
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08 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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09 Jan 2024 |
AP03 |
Appointment of Mr Florin Bogdan Velica as a secretary on 9 January 2023
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09 Jan 2024 |
TM02 |
Termination of appointment of Marilyn Annette Jeffcoat as a secretary on 28 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Marilyn Annette Jeffcoat as a director on 28 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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05 Dec 2023 |
PSC02 |
Notification of Blackadder Trustees (Edinburgh) Limited as a person with significant control on 28 April 2023
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05 Dec 2023 |
AP01 |
Appointment of Mrs Marcela Patriche as a director on 1 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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05 Dec 2023 |
PSC07 |
Cessation of Morton Fraser Trustees Limited as a person with significant control on 28 April 2023
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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07 Dec 2022 |
CH01 |
Director's details changed for Stephen Howard Dodds on 24 November 2022
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07 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Aug 2022 |
TM01 |
Termination of appointment of Samantha Dodds as a director on 14 August 2022
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07 Jun 2022 |
PSC02 |
Notification of Morton Fraser Trustees Limited as a person with significant control on 14 May 2021
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07 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 June 2022
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23 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2021
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22 Dec 2021 |
PSC01 |
Notification of Stephen Bridges as a person with significant control on 6 April 2016
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22 Dec 2021 |
PSC01 |
Notification of David Buglass as a person with significant control on 6 April 2016
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08 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 23/12/2021
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08 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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