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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24 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Marc Pierre Hulin on 12 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Scott Kamins on 12 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr James Michael Hanson on 12 April 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX United Kingdom to 5 South Charlotte Street Edinburgh Scotland EH2 4AN on 12 April 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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15 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 March 2024 to 31 December 2023
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15 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Scott Kamins on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr James Michael Hanson on 26 July 2023
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05 May 2023 |
MA |
Memorandum and Articles of Association
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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24 Mar 2023 |
AP01 |
Appointment of Mr James Michael Hanson as a director on 2 February 2023
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23 Mar 2023 |
PSC02 |
Notification of Ontario Teachers Pension Plan Board as a person with significant control on 2 February 2023
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23 Mar 2023 |
PSC07 |
Cessation of Green Investment Group Investments Limited as a person with significant control on 2 February 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Mark Angus Giulianotti as a director on 2 February 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Ole Bigum Nielsen as a director on 2 February 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Edward Patrick Northam as a director on 2 February 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Marc Pierre Hulin as a director on 2 February 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Scott Kamins as a director on 2 February 2023
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13 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Edward Patrick Northam on 8 December 2022
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