Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2024 |
TM01 |
Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on 30 September 2024
|
|
|
04 Oct 2024 |
AP01 |
Appointment of Ms Trina Jane Channing-Rudd as a director on 30 September 2024
|
|
|
25 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
|
|
|
15 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
|
|
|
01 May 2023 |
AD01 |
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 1 May 2023
|
|
|
20 Dec 2022 |
AP01 |
Appointment of Fabrice Tillette De Clermont Tonnerre as a director on 16 December 2022
|
|
|
20 Dec 2022 |
TM01 |
Termination of appointment of Murray Jonathan Martin Petit as a director on 30 November 2022
|
|
|
19 Dec 2022 |
TM02 |
Termination of appointment of Tm Company Services Limited as a secretary on 30 November 2022
|
|
|
19 Dec 2022 |
TM01 |
Termination of appointment of Alan Dawson as a director on 16 December 2022
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
|
|
|
14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
|
|
|
16 Apr 2021 |
AP01 |
Appointment of Alan Dawson as a director on 31 December 2020
|
|
|
16 Apr 2021 |
TM01 |
Termination of appointment of Guy Ian Swinburn Wilson as a director on 31 December 2020
|
|
|
22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
17 Jul 2020 |
TM01 |
Termination of appointment of Christakis Christofi as a director on 30 June 2020
|
|
|
02 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
|
|
|
16 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
22 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
|
|
|
18 Feb 2019 |
CH01 |
Director's details changed for Guy Ian Swinburn Wilson on 1 September 2018
|
|
|
28 Nov 2018 |
CH01 |
Director's details changed for Mr. Christakis Christofi on 1 September 2018
|
|
|
04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|