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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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2024
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25 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 October 2024
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25 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 October 2024
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2024
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 25/10/2024.
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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2024
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 25/10/2024.
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09 Oct 2024 |
AD01 |
Registered office address changed from 3-5 Melville Street Edinburgh EH3 7HW Scotland to 3-5 Melville Street Edinburgh EH3 7PE on 9 October 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from 101 George Street Edinburgh EH2 3ES Scotland to 3-5 Melville Street Edinburgh EH3 7HW on 9 October 2024
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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24 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 September 2023
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24 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2023
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24 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 May 2023
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 24/04/2024
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14 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 24/04/2024
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 24/04/2024
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10 Jul 2023 |
SH02 |
Sub-division of shares on 19 May 2023
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07 Jul 2023 |
CH01 |
Director's details changed for Sukrit Hotrabhvanon on 1 July 2021
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Hayden Ball on 7 July 2023
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Hayden Ball on 3 July 2018
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04 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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04 Jul 2023 |
PSC07 |
Cessation of Sukrit Hotrabhvanon as a person with significant control on 19 May 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Daniel Bernstein as a director on 19 May 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Marcus Noble as a director on 19 May 2023
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21 Jun 2023 |
MA |
Memorandum and Articles of Association
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