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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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30 Apr 2024 |
CH01 |
Director's details changed for Ms Kannika Nanthasang on 19 April 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Kannika Tapparat on 5 January 2024
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06 Sep 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement for company to purchase shares approved 08/05/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Sep 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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04 Jan 2023 |
TM01 |
Termination of appointment of Anurat Tapparat as a director on 19 December 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Jun 2022 |
AP01 |
Appointment of Mr Malcolm Thom Ogilvy Innes as a director on 27 June 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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05 Apr 2022 |
AD01 |
Registered office address changed from C/O Facts and Figures 4-6 Polwarth Gardens Edinburgh EH11 1LW Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 5 April 2022
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05 Apr 2022 |
AP04 |
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 1 January 2022
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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07 Apr 2021 |
AD01 |
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Facts and Figures 4-6 Polwarth Gardens Edinburgh EH11 1LW on 7 April 2021
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07 Apr 2021 |
AA01 |
Previous accounting period extended from 30 April 2020 to 31 October 2020
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07 Apr 2021 |
TM02 |
Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 31 March 2021
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30 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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