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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30 Aug 2024 |
TM01 |
Termination of appointment of Kelly Manthey as a director on 23 August 2024
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30 Aug 2024 |
AP01 |
Appointment of David Mathieu Gompel as a director on 23 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of George Chris Kutsor as a director on 23 August 2024
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25 Jun 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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30 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2023
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30 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
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30 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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30 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
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28 Mar 2024 |
TM01 |
Termination of appointment of David Tuck as a director on 28 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Lindsay Claire Ratcliffe as a director on 28 March 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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04 Oct 2023 |
AP03 |
Appointment of Miss Lucy Maxwell as a secretary on 29 September 2023
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04 Oct 2023 |
TM02 |
Termination of appointment of Daniel Fattal as a secretary on 29 September 2023
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02 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2022
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02 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
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02 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
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02 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/22
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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18 Nov 2022 |
PSC02 |
Notification of Kin and Carta Group Limited as a person with significant control on 28 October 2022
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18 Nov 2022 |
PSC07 |
Cessation of Realise Holdings Limited as a person with significant control on 28 October 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to Second Floor 132 Princes Street Edinburgh EH2 4AH on 22 September 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of J Schwan as a director on 31 July 2022
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26 Aug 2022 |
AP01 |
Appointment of Kelly Manthey as a director on 17 August 2022
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17 May 2022 |
SH19 |
Statement of capital on 17 May 2022
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17 May 2022 |
CAP-SS |
Solvency Statement dated 12/05/22
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