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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29 Apr 2024 |
AD01 |
Registered office address changed from , Exchange Place 2 5 Semple Street, Edinburgh, EH3 8BL to 83 Princes Street 83 Princes Street Edinburgh Lothian Region EH2 2ER on 29 April 2024
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24 Jan 2024 |
AAMD |
Amended accounts for a small company made up to 31 March 2023
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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10 Feb 2023 |
AAMD |
Amended accounts for a small company made up to 31 March 2022
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16 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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23 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Nov 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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26 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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08 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2019
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08 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 May 2015
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15 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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11 Sep 2020 |
PSC02 |
Notification of Conference Partners International Limited as a person with significant control on 1 October 2019
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11 Sep 2020 |
PSC04 |
Change of details for Ms Nicola Mcgrane as a person with significant control on 1 October 2019
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11 Sep 2020 |
PSC07 |
Cessation of Conference Partners (Ire) Limited as a person with significant control on 1 October 2019
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30 Jun 2020 |
AAMD |
Amended accounts for a small company made up to 31 March 2019
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16 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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06 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 08/02/2021
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09 Oct 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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14 Feb 2019 |
AAMD |
Amended accounts for a small company made up to 31 March 2018
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31 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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