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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18 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with no updates
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08 Nov 2024 |
AD01 |
Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on 8 November 2024
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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22 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2020
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22 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2019
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 22/12/2021
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 22/12/2021
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2019 |
SH19 |
Statement of capital on 16 May 2019
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16 May 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 May 2019 |
SH20 |
Statement by Directors
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16 May 2019 |
CAP-SS |
Solvency Statement dated 02/05/19
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28 Dec 2018 |
SH02 |
Sub-division of shares on 19 December 2018
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27 Dec 2018 |
SH08 |
Change of share class name or designation
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27 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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23 Oct 2018 |
AD01 |
Registered office address changed from Abbey House 83, Princes Street Edinburgh EH2 2ER to Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 23 October 2018
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