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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21 Aug 2024 |
AD01 |
Registered office address changed from 40 March Road Edinburgh EH4 3SZ Scotland to 61 Craigcrook Avenue Edinburgh EH4 3PU on 21 August 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Michael Robert Dunlop on 7 June 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 authority for directors' conflicts of interest/distribution of certain non-cash assets to the company's shareholders in equal proportion pursuant to article 34(1)/the debt assignation be approved as a substantial property transaction pursuant to section 190 of the act/declaration of dividends on various dates between 1 may 2017 and 31 august 2023BE ratified and approved in all respects. 22/09/2023
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04 Oct 2023 |
AP01 |
Appointment of Matthew Recker as a director on 25 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Marc Hardgrove as a director on 25 September 2023
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04 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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03 Oct 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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03 Oct 2023 |
PSC07 |
Cessation of Stewart Dunlop as a person with significant control on 25 September 2023
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03 Oct 2023 |
PSC07 |
Cessation of Michael Robert Dunlop as a person with significant control on 25 September 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Geoffrey Faux, Jr. on 25 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Calvin Neider as a director on 25 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Geoffrey Faux, Jr. as a director on 25 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Stewart Dunlop as a director on 25 September 2023
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Aug 2023 |
RP04PSC04 |
Second filing to change the details of Stewart Dunlop as a person with significant control
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21 Aug 2023 |
RP04PSC01 |
Second filing for the notification of Michael Dunlop as a person with significant control
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21 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2018
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21 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2017
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13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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18 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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