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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07 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Jul 2022 |
AD01 |
Registered office address changed from 92 Fountainbridge One Lochrin Square Edinburgh EH3 9QA Scotland to 40 Constitution Street Edinburgh EH6 6RS on 13 July 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Matthew Ian Ansell on 1 July 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from 2 Albany Street Edinburgh EH1 3QB Scotland to 92 Fountainbridge One Lochrin Square Edinburgh EH3 9QA on 1 July 2021
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06 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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04 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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13 May 2019 |
CH01 |
Director's details changed for Mr Matthew Ian Ansell on 10 May 2019
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10 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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02 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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04 Apr 2018 |
AD01 |
Registered office address changed from 4 Albany Street Edinburgh EH1 3QB United Kingdom to 2 Albany Street Edinburgh EH1 3QB on 4 April 2018
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12 Oct 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with updates
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20 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2017
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20 Jun 2017 |
SH08 |
Change of share class name or designation
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20 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2017 |
AP03 |
Appointment of Mr Gonzalo Navarro Puig as a secretary on 30 May 2017
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07 Jun 2017 |
AP01 |
Appointment of Mr Gonzalo Navarro Puig as a director on 30 May 2017
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