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 Oct 2024 |
AD01 |
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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06 Jun 2023 |
TM02 |
Termination of appointment of Hugh Mckellar Lennie as a secretary on 4 May 2023
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04 May 2023 |
AP04 |
Appointment of Morton Fraser Secretaries Limited as a secretary on 4 May 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Apr 2020 |
AP03 |
Appointment of Mr Hugh Mckellar Lennie as a secretary on 1 April 2020
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21 Apr 2020 |
TM02 |
Termination of appointment of Numbersmiths Consulting Ltd as a secretary on 31 March 2020
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21 Apr 2020 |
AP01 |
Appointment of Mr Stephen John Langmead as a director on 1 March 2020
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21 Apr 2020 |
TM01 |
Termination of appointment of David Sigsworth as a director on 29 February 2020
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21 Apr 2020 |
TM01 |
Termination of appointment of Gordon Campbell Short as a director on 31 January 2020
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17 Feb 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 December 2019
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06 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2019
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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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16 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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