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 Dec 2024 |
CH01 |
Director's details changed for Khyati Robinson on 2 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for David Jennings on 2 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Andrew Giancamilli as a director on 2 December 2024
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03 Dec 2024 |
AP01 |
Appointment of Khyati Robinson as a director on 2 December 2024
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03 Dec 2024 |
AP01 |
Appointment of David Jennings as a director on 2 December 2024
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16 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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09 May 2024 |
MR04 |
Satisfaction of charge SC3337970018 in full
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19 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jul 2023 |
AD01 |
Registered office address changed from C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to 14 City Quay Dundee DD1 3JA on 27 July 2023
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01 May 2023 |
AD01 |
Registered office address changed from C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 1 May 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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19 Oct 2021 |
SH19 |
Statement of capital on 19 October 2021
- USD 4,494.6720
- GBP 2,239.5005
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18 Oct 2021 |
SH20 |
Statement by Directors
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18 Oct 2021 |
CAP-SS |
Solvency Statement dated 14/10/21
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Oct 2021 |
AP01 |
Appointment of Amy Howe as a director on 15 October 2021
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Jul 2021 |
TM01 |
Termination of appointment of Matt King as a director on 16 July 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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07 Oct 2020 |
MR01 |
Registration of charge SC3337970018, created on 25 September 2020
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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