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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15 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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08 May 2024 |
AA |
Full accounts made up to 31 May 2023
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18 Apr 2024 |
TM01 |
Termination of appointment of Gerald Alexander Goodwin as a director on 12 March 2024
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22 Dec 2023 |
PSC05 |
Change of details for Dufrain Group Limited as a person with significant control on 22 December 2023
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22 Dec 2023 |
AD01 |
Registered office address changed from 15 Northumberland Street North East Lane Edinburgh EH3 6LN to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 22 December 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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01 Mar 2023 |
AA |
Full accounts made up to 31 May 2022
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10 Feb 2023 |
CH01 |
Director's details changed for Joseph George on 20 December 2022
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10 Feb 2023 |
CH01 |
Director's details changed for Gerald Alexander Goodwin on 3 October 2022
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27 Jan 2023 |
AP01 |
Appointment of Alexander James Meakin as a director on 25 January 2023
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04 Aug 2022 |
AP01 |
Appointment of Gerald Alexander Goodwin as a director on 21 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Richard Weston Hill as a director on 10 July 2022
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Jul 2022 |
AP01 |
Appointment of Joseph George as a director on 9 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Richard Weston Hill as a director on 9 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Michael Francis Gilmartin as a director on 9 July 2022
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14 Jul 2022 |
MR04 |
Satisfaction of charge SC3781210001 in full
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14 Jul 2022 |
MR04 |
Satisfaction of charge SC3781210003 in full
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14 Jul 2022 |
MR01 |
Registration of charge SC3781210004, created on 9 July 2022
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08 Jul 2022 |
MR04 |
Satisfaction of charge SC3781210002 in full
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26 May 2022 |
PSC02 |
Notification of Dufrain Group Limited as a person with significant control on 6 April 2016
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26 May 2022 |
PSC07 |
Cessation of Michael Francis Gilmartin as a person with significant control on 6 April 2016
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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