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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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Adrian David Frost as a director on 5 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Paul Neville Hunt as a director on 19 March 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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02 May 2023 |
AD01 |
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP United Kingdom to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 2 May 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2022
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 01/09/2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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12 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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12 May 2021 |
TM01 |
Termination of appointment of Jonathan Edward Derry-Evans as a director on 20 April 2021
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12 May 2021 |
TM01 |
Termination of appointment of John Douglas Berthinussen as a director on 20 April 2021
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08 Mar 2021 |
PSC02 |
Notification of Likezero Holdings Limited as a person with significant control on 2 October 2020
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08 Mar 2021 |
PSC02 |
Notification of Souter Kent Limited as a person with significant control on 30 October 2020
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08 Mar 2021 |
PSC07 |
Cessation of Souter Kent Limited as a person with significant control on 2 October 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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22 Feb 2021 |
AP01 |
Appointment of Mr Paul Neville Hunt as a director on 19 February 2021
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26 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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10 Nov 2020 |
SH02 |
Sub-division of shares on 30 October 2020
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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04 Nov 2020 |
MA |
Memorandum and Articles of Association
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