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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04 Oct 2024 |
TM01 |
Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on 30 September 2024
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04 Oct 2024 |
AP01 |
Appointment of Ms Trina Jane Channing-Rudd as a director on 30 September 2024
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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04 Apr 2024 |
PSC05 |
Change of details for Catalyst Capital Llp as a person with significant control on 25 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Fabrice Tillette De Clermont Tonnerre on 25 March 2024
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30 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 May 2023 |
AD01 |
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 1 May 2023
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20 Dec 2022 |
AP01 |
Appointment of Fabrice Tillette De Clermont Tonnerre as a director on 16 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Alan Dawson as a director on 16 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Murray Jonathan Martin Petit as a director on 30 November 2022
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19 Dec 2022 |
TM02 |
Termination of appointment of Tm Company Services Limited as a secretary on 30 November 2022
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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16 Apr 2021 |
AP01 |
Appointment of Alan Dawson as a director on 31 December 2020
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16 Apr 2021 |
TM01 |
Termination of appointment of Guy Ian Swinburn Wilson as a director on 31 December 2020
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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17 Jul 2020 |
AP01 |
Appointment of Guy Ian Swinburn Wilson as a director on 30 June 2020
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17 Jul 2020 |
TM01 |
Termination of appointment of Christakis Christofi as a director on 30 June 2020
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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