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 Sep 2024 |
AD01 |
Registered office address changed from Azets Exchange Place 3 Semple Street Edinburgh Midlothian EH3 8BL Scotland to Optima Partners Limited C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 18 September 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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18 Apr 2024 |
TM01 |
Termination of appointment of Carol Rae Catherine Crawley as a director on 17 April 2024
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29 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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15 Nov 2023 |
MR01 |
Registration of charge SC4438910001, created on 13 November 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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27 Jun 2023 |
AP01 |
Appointment of Christopher Neal Foley as a director on 26 April 2023
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06 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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21 Jul 2022 |
SH08 |
Change of share class name or designation
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Jul 2022 |
MA |
Memorandum and Articles of Association
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21 Jul 2022 |
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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21 Jul 2022 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 13 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Karen Ann Thomas-Bland as a director on 13 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Richard John Pugh as a director on 13 July 2022
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20 Jul 2022 |
PSC07 |
Cessation of Carol Rae Catherine Crawley as a person with significant control on 13 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Alasdair James Crawley as a director on 30 June 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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15 Dec 2021 |
PSC04 |
Change of details for Mrs Carol Rae Catherine Crawley as a person with significant control on 1 December 2021
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15 Dec 2021 |
PSC04 |
Change of details for Mr Alan Fraser Crawley as a person with significant control on 1 December 2021
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from Scott-Moncrieff Exchange Place 3 Semple Street Edinburgh Midlothian EH3 8BL to Azets Exchange Place 3 Semple Street Edinburgh Midlothian EH3 8BL on 3 August 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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