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 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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04 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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05 Dec 2023 |
TM01 |
Termination of appointment of Mark Simon Edwards as a director on 30 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Michael Andrew Mcgrath as a director on 21 November 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
SH08 |
Change of share class name or designation
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01 Jun 2023 |
AD01 |
Registered office address changed from Hudson House Albany Street Edinburgh EH1 3QB Scotland to Clarence House 131-135 George Street Edinburgh EH2 4JS on 1 June 2023
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01 Jun 2023 |
PSC02 |
Notification of Tkc Group Holdings (Europe) Limited as a person with significant control on 29 April 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Mark Simon Edwards as a director on 29 April 2023
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01 Jun 2023 |
PSC07 |
Cessation of Charlotte Katherine Louisa Hume as a person with significant control on 29 April 2023
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01 Jun 2023 |
PSC07 |
Cessation of Lloyd Hume as a person with significant control on 29 April 2023
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16 May 2023 |
MA |
Memorandum and Articles of Association
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Purchase approved and acquisition approved 29/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2023 |
MR01 |
Registration of charge SC5270950001, created on 29 April 2023
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2023 |
SH08 |
Change of share class name or designation
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09 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2023
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09 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 February 2019
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09 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 February 2018
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01 Mar 2023 |
CS01 |
18/02/23 Statement of Capital gbp 100
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 09/03/2023
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01 Mar 2023 |
PSC04 |
Change of details for Mr Lloyd Hume as a person with significant control on 4 June 2020
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01 Mar 2023 |
PSC04 |
Change of details for Mrs Charlotte Katherine Louisa Hume as a person with significant control on 4 June 2020
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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