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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11 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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11 Oct 2024 |
PSC04 |
Change of details for Carolina Toczycka as a person with significant control on 31 October 2023
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11 Oct 2024 |
PSC04 |
Change of details for Mr Daniel Eduardo Carbonell as a person with significant control on 29 June 2023
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11 Oct 2024 |
PSC04 |
Change of details for Hamish Cathcart Geddes as a person with significant control on 30 September 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Hamish Cathcart Geddes on 30 September 2024
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10 Oct 2024 |
PSC04 |
Change of details for Hamish Cathcart Geddes as a person with significant control on 30 September 2024
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16 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 May 2024 |
AD01 |
Registered office address changed from 3 Lady Lawson Street Argyle House Edinburgh EH3 9DR Scotland to 11 Rutland Street Lister Place Edinburgh EH1 2AE on 14 May 2024
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22 Nov 2023 |
AD01 |
Registered office address changed from 6/2 st. Bernards Crescent Edinburgh EH4 1NP Scotland to 3 Lady Lawson Street Argyle House Edinburgh EH3 9DR on 22 November 2023
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20 Nov 2023 |
SH08 |
Change of share class name or designation
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10 Nov 2023 |
AD01 |
Registered office address changed from 1/6 Leven Terrace Edinburgh EH3 9LT Scotland to 6/2 st. Bernards Crescent Edinburgh EH4 1NP on 10 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Carolina Toczycka as a director on 31 October 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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26 Jun 2023 |
AP01 |
Appointment of Mr Richard Nugee as a director on 1 January 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2023
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18 Oct 2022 |
SH02 |
Sub-division of shares on 1 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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11 Oct 2022 |
CH01 |
Director's details changed for Carolina Toczycka on 20 September 2022
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10 Oct 2022 |
PSC04 |
Change of details for Hamish Cathcart Geddes as a person with significant control on 24 May 2022
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10 Oct 2022 |
PSC01 |
Notification of Carolina Toczycka as a person with significant control on 24 May 2022
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10 Oct 2022 |
PSC04 |
Change of details for Hamish Cathcart Geddes as a person with significant control on 24 May 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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