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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03 Feb 2025 |
AD01 |
Registered office address changed from Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland to Pates Hill 2nd Floor, Block C Brandon Gate, Leechlee Road Hamilton ML3 6AU on 3 February 2025
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03 Feb 2025 |
AP03 |
Appointment of Ashley John Wright as a secretary on 30 January 2025
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03 Feb 2025 |
TM01 |
Termination of appointment of Paul Anthony White as a director on 30 January 2025
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03 Feb 2025 |
TM01 |
Termination of appointment of Chloe Marlow as a director on 30 January 2025
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03 Feb 2025 |
TM01 |
Termination of appointment of Matteo Quatraro as a director on 30 January 2025
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03 Feb 2025 |
TM01 |
Termination of appointment of Anna Louise Bath as a director on 30 January 2025
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03 Feb 2025 |
AP01 |
Appointment of Andrew Simon David Fisher as a director on 30 January 2025
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03 Feb 2025 |
AP01 |
Appointment of Richard John Dunkley as a director on 30 January 2025
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16 Oct 2024 |
AD01 |
Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Paul Anthony White as a director on 2 August 2024
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05 Aug 2024 |
AP01 |
Appointment of Ms Chloe Marlow as a director on 2 August 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Ae Kyung Yoon as a director on 2 August 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Philip William Kent as a director on 2 August 2024
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21 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Philip William Kent on 25 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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15 Dec 2023 |
AP01 |
Appointment of Ms Anna Louise Bath as a director on 8 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Saira Jane Johnston as a director on 8 December 2023
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11 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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09 Sep 2022 |
AP01 |
Appointment of Ms Ae Kyung Yoon as a director on 5 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Matteo Quatraro as a director on 5 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Rollo Andrew Johnstone Wright as a director on 5 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Nicholas Simon Parker as a director on 5 September 2022
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28 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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