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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16 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Ian Andrew Henderson on 24 October 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mrs Francoise Suzanne Henderson on 24 October 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Susannah Enaholo on 24 October 2022
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24 Oct 2022 |
PSC05 |
Change of details for Rubric Eot Limited as a person with significant control on 24 October 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from 37a Castle Terrace Edinburgh EH1 2EL Scotland to Codebase, Argyle House, 3 Lady Lawson Street Edinburgh EH3 9DR on 10 August 2022
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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04 Jul 2022 |
AD01 |
Registered office address changed from 5 Charlotte Square Edinburgh EH2 4DR Scotland to 37a Castle Terrace Edinburgh EH1 2EL on 4 July 2022
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22 Apr 2022 |
MA |
Memorandum and Articles of Association
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22 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
PSC02 |
Notification of Rubric Eot Limited as a person with significant control on 31 March 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Susannah Enahalo on 31 March 2022
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12 Apr 2022 |
PSC07 |
Cessation of Francoise Suzanne Henderson as a person with significant control on 31 March 2022
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12 Apr 2022 |
PSC07 |
Cessation of Ian Andrew Henderson as a person with significant control on 31 March 2022
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08 Apr 2022 |
MR01 |
Registration of charge SC4890090001, created on 30 March 2022
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06 Apr 2022 |
AP01 |
Appointment of Rebecca Metcalf as a director on 31 March 2022
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06 Apr 2022 |
AP01 |
Appointment of Dominic Spurling as a director on 31 March 2022
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06 Apr 2022 |
AP01 |
Appointment of Alicja Weikop as a director on 31 March 2022
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06 Apr 2022 |
AP01 |
Appointment of Susannah Enahalo as a director on 31 March 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Ian Andrew Henderson on 21 January 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Mrs Francoise Suzanne Henderson on 21 January 2022
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