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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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Apr 2024 |
AD01 |
Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 10 Charlotte Square Edinburgh EH2 4DR on 4 April 2024
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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22 Aug 2023 |
TM01 |
Termination of appointment of Kenneth Benjamin Ireland as a director on 19 August 2023
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Jul 2023 |
TM01 |
Termination of appointment of Malcolm Offord of Garvel as a director on 18 July 2023
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18 Jul 2023 |
PSC04 |
Change of details for Lord Malcolm Offord of Garvel as a person with significant control on 17 July 2023
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18 Jul 2023 |
PSC01 |
Notification of Harvinder Hungin as a person with significant control on 17 July 2023
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Harvinder Hungin as a director on 22 June 2023
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
AP03 |
Appointment of Mrs Gillian Carlow as a secretary on 18 May 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
PSC04 |
Change of details for Mr Malcolm Ian Offord as a person with significant control on 14 October 2021
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10 May 2022 |
CH01 |
Director's details changed for Mr Malcolm Ian Offord on 14 October 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
PSC04 |
Change of details for Mr Malcolm Ian Offord as a person with significant control on 24 August 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Malcolm Ian Offord on 24 August 2021
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09 Sep 2021 |
PSC04 |
Change of details for Mr Malcolm Ian Offord as a person with significant control on 24 August 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Malcolm Ian Offord on 24 August 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Janine Watson as a director on 30 March 2021
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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