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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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 May 2023 |
AD01 |
Registered office address changed from 1 Exchange Crescent, Conference Square Conference Square Edinburgh EH3 8UL Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 1 May 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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08 Jul 2022 |
AD01 |
Registered office address changed from City Point 65 Haymarket Terrace Edinburgh EH12 5HD United Kingdom to 1 Exchange Crescent, Conference Square Conference Square Edinburgh EH3 8UL on 8 July 2022
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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28 Feb 2022 |
MA |
Memorandum and Articles of Association
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28 Feb 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 Feb 2022 |
AP01 |
Appointment of Mr George Karantonis as a director on 10 January 2022
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Leslie Peter Benzies as a director on 11 October 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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14 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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27 Jul 2019 |
TM01 |
Termination of appointment of Matthew David Smith as a director on 25 July 2019
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30 Jan 2019 |
TM01 |
Termination of appointment of Neil Philip Lanceley Heywood as a director on 18 January 2019
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22 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with no updates
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23 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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06 Feb 2018 |
AP01 |
Appointment of Mr Neil Philip Lanceley Heywood as a director on 6 February 2018
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02 Oct 2017 |
AD01 |
Registered office address changed from , C/O Harper Macleod Lip, Citypoint Haymarket Terrace, Edinburgh, EH12 5HD to City Point 65 Haymarket Terrace Edinburgh EH12 5HD on 2 October 2017
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