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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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Malcolm Thom Ogilvy Innes on 1 February 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mr Malcolm Thom Ogilvy Innes as a person with significant control on 1 February 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Simon John Donne on 4 February 2023
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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10 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Feb 2022 |
SH08 |
Change of share class name or designation
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10 Feb 2022 |
PSC04 |
Change of details for Mr Malcolm Thom Ogilvy Innes as a person with significant control on 10 August 2021
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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07 Feb 2022 |
AD01 |
Registered office address changed from 4-6 Polwarth Gardens Edinburgh EH11 1LW Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE on 7 February 2022
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03 Nov 2021 |
AD01 |
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to 4-6 Polwarth Gardens Edinburgh EH11 1LW on 3 November 2021
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Sep 2021 |
MA |
Memorandum and Articles of Association
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2019
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11 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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03 Feb 2021 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 October 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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01 Oct 2019 |
AP01 |
Appointment of Mr Christopher Paul Reis as a director on 30 September 2019
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