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)
|
|
21 Nov 2024 |
AA |
Micro company accounts made up to 28 February 2024
|
|
|
16 Oct 2024 |
AD01 |
Registered office address changed from 5th Floor, Quartermile Two,2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024
|
|
|
25 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
|
|
|
20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
|
|
|
02 Jun 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
17 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 February 2023
|
|
|
16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
|
|
|
17 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 17/05/2023
|
|
|
30 May 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
|
|
|
30 Jun 2021 |
PSC04 |
Change of details for Professor Alan John Johnstone as a person with significant control on 25 June 2021
|
|
|
30 Jun 2021 |
CH01 |
Director's details changed for Professor Alan John Johnstone on 25 June 2021
|
|
|
11 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
|
|
|
07 Jun 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
25 Mar 2021 |
SH02 |
Sub-division of shares on 2 March 2021
|
|
|
23 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Each of the 100 ordinary shares of £1.00 be subdivided into 100 ordinary shares of £0.01 each 02/03/2021
|
|
|
19 Mar 2021 |
AP01 |
Appointment of Mr Simon Henry Dyer Cowie as a director on 12 March 2021
|
|
|
19 Mar 2021 |
TM01 |
Termination of appointment of John Leslie Forbes as a director on 2 March 2021
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
|
|
|
03 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2020
|
|
|
03 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2019
|
|
|
03 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2018
|
|
|
29 Jun 2020 |
AA |
Micro company accounts made up to 28 February 2020
|
|
|
05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 03/11/2020
|
|
|
05 Apr 2019 |
AA |
Micro company accounts made up to 28 February 2019
|
|