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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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jul 2024 |
AP01 |
Appointment of Mrs Janine Danielle Rennie as a director on 19 June 2024
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05 Jul 2024 |
AP01 |
Appointment of Ms Jennifer Ann Sarafilovic as a director on 19 June 2024
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23 May 2024 |
CH01 |
Director's details changed for Mrs Irena Maria Paterson on 23 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Dr James Ian Elder-Woodward on 23 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Mr Derek Kelter on 23 May 2024
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22 May 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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09 May 2024 |
MA |
Memorandum and Articles of Association
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06 Mar 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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04 Mar 2024 |
AD01 |
Registered office address changed from 22-24 Earl Grey Street Edinburgh EH3 9BN Scotland to Mansfield Traquair Centre 15 Mansfield Place Edinburgh EH3 6BB on 4 March 2024
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30 Jun 2023 |
TM01 |
Termination of appointment of Leo Starrs-Cunningham as a director on 30 June 2023
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28 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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02 Jun 2022 |
CH01 |
Director's details changed for Mr Leo Starrs-Cunningham on 28 January 2022
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30 May 2022 |
TM01 |
Termination of appointment of Ryan David Alan Mcmullan as a director on 28 October 2021
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30 May 2022 |
TM01 |
Termination of appointment of Kirstein Rummery as a director on 28 October 2021
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30 May 2022 |
TM01 |
Termination of appointment of Gillian Lawrence as a director on 31 May 2021
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30 May 2022 |
TM01 |
Termination of appointment of Fiona Kumari Campbell as a director on 28 October 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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16 Feb 2022 |
TM02 |
Termination of appointment of Phyl Stuart Meyer as a secretary on 14 February 2022
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16 Dec 2021 |
AP01 |
Appointment of Mr Derek Kelter as a director on 2 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mrs Irena Maria Paterson as a director on 2 December 2021
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12 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Mar 2021 |
AP03 |
Appointment of Mr Phyl Stuart Meyer as a secretary on 28 February 2021
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