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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02 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Dec 2023 |
AD02 |
Register inspection address has been changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG United Kingdom to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG
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30 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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10 Oct 2023 |
TM01 |
Termination of appointment of Ian Jamie Mcintyre as a director on 10 October 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Ian Jamie Mcintyre on 6 February 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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09 Aug 2022 |
AP01 |
Appointment of Mr James Pinney as a director on 1 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Matthew James Boss as a director on 1 August 2022
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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12 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jun 2021 |
TM01 |
Termination of appointment of Maite Sanchez as a director on 20 May 2021
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09 Jun 2021 |
AP01 |
Appointment of Ian Jamie Mcintyre as a director on 1 June 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Paul Reginald Brian Bowden on 14 December 2020
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18 Feb 2021 |
CH01 |
Director's details changed for Maite Sanchez on 14 December 2020
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18 Feb 2021 |
CH01 |
Director's details changed for Matthew James Boss on 14 December 2020
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09 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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11 Sep 2020 |
CH01 |
Director's details changed for Matthew James Boss on 2 September 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of David Swindin as a director on 2 September 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Stephen Lewis Harmon Packwood as a director on 2 September 2020
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04 Sep 2020 |
AP01 |
Appointment of Paul Reginald Brian Bowden as a director on 2 September 2020
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04 Sep 2020 |
AP01 |
Appointment of Matthew James Boss as a director on 2 September 2020
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors powers to convert b ordinary shares of £0.01 as a ordinary shares of £0.01 24/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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