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 Nov 2024 |
PSC04 |
Change of details for Lady Karen Rose Strathmore as a person with significant control on 23 October 2024
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22 Nov 2024 |
CH01 |
Director's details changed for Lady Karen Rose Strathmore on 23 October 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from Saffery Llp 133 Fountainbridge Edinburgh Midlothian EH3 9BA United Kingdom to Level 4,9 Haymarket Square Edinburgh EH3 8RY on 8 November 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Lady Karen Rose Strathmore on 7 June 2024
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22 Nov 2023 |
AD01 |
Registered office address changed from C/O Saffery Champness 133 Fountainbridge Edinburgh Midlothian EH3 9BA to Saffery Llp 133 Fountainbridge Edinburgh Midlothian EH3 9BA on 22 November 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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14 Sep 2022 |
SH19 |
Statement of capital on 14 September 2022
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14 Sep 2022 |
SH20 |
Statement by Directors
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14 Sep 2022 |
CAP-SS |
Solvency Statement dated 07/09/22
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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04 Oct 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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13 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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16 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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25 Jun 2018 |
CH01 |
Director's details changed for Lady Karen Rose Strathmore on 16 June 2018
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25 Jun 2018 |
PSC04 |
Change of details for Lady Karen Rose Strathmore as a person with significant control on 16 June 2018
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