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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28 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to Power Circle Ltd C/O Anderson Strathern Llp 58 Morrison St Edinburgh EH3 8BP on 8 December 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Dec 2022 |
CH01 |
Director's details changed for Mrs Caroline Anne Butterfield on 15 December 2022
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17 Dec 2022 |
PSC01 |
Notification of Fraser James Frederick Stewart as a person with significant control on 18 August 2022
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17 Dec 2022 |
PSC04 |
Change of details for Ms Therese Caroline Vogt as a person with significant control on 15 June 2022
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17 Dec 2022 |
PSC04 |
Change of details for Ms Amy Jennet Gray as a person with significant control on 15 June 2022
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17 Dec 2022 |
PSC04 |
Change of details for Mrs Caroline Anne Butterfield as a person with significant control on 15 June 2022
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2022 |
AP01 |
Appointment of Mr Fraser James Frederick Stewart as a director on 18 August 2022
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15 Jun 2022 |
PSC01 |
Notification of Martin Thomas Mathers as a person with significant control on 15 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Martin Thomas Mathers as a director on 15 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Neil Clapperton as a director on 7 December 2021
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07 Dec 2021 |
PSC07 |
Cessation of Neil Clapperton as a person with significant control on 7 December 2021
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04 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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19 Feb 2021 |
PSC01 |
Notification of Neil Clapperton as a person with significant control on 19 February 2021
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19 Feb 2021 |
AP01 |
Appointment of Mr Neil Clapperton as a director on 19 February 2021
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29 Jul 2020 |
PSC01 |
Notification of Amy Jennet Gray as a person with significant control on 29 July 2020
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