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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27 Sep 2024 |
AP01 |
Appointment of Mr Ethan Harris as a director on 17 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Rosie Alice Hazell as a director on 17 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Aneurin James Gordon as a director on 17 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Georgina Greenwood as a director on 17 September 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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05 Mar 2024 |
TM01 |
Termination of appointment of Stephen Johnson as a director on 5 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Rachael Adelaide Tolometti as a director on 5 March 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Michael Painter as a director on 26 August 2023
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04 Sep 2023 |
AP01 |
Appointment of Regan Elizabeth Stirling as a director on 26 August 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of William Mark Stephenson Murray as a director on 31 August 2023
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10 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Caroline Lepetit as a director on 22 October 2022
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07 Sep 2022 |
AP01 |
Appointment of William Mark Stephenson Murray as a director on 24 August 2022
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06 Sep 2022 |
AP01 |
Appointment of Eleanor Ruth Hruzik as a director on 24 August 2022
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26 May 2022 |
TM01 |
Termination of appointment of Carolyn Boyd Hughes as a director on 26 May 2022
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11 May 2022 |
AP01 |
Appointment of Mr Stephen Johnson as a director on 30 April 2022
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11 May 2022 |
CH01 |
Director's details changed for Ms Rachael Adelaide Tolometti on 8 June 2021
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15 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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04 Apr 2022 |
AP01 |
Appointment of Ms Georgina Greenwood as a director on 22 March 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from Caledonia House Redheughs Rigg Edinburgh EH12 9DQ to 24a Ainslie Place Edinburgh EH3 6AJ on 25 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Mason Robbins as a director on 22 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Ms Rosie Alice Hazell as a director on 8 February 2022
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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