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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09 Jan 2024 |
TM02 |
Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024
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08 Aug 2023 |
AD02 |
Register inspection address has been changed from 69 Morrison Street Edinburgh EH3 8EX to 69 Morrison Street Edinburgh EH3 8YF
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01 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location 69 Morrison Street Edinburgh EH3 8EX
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01 Aug 2023 |
AD02 |
Register inspection address has been changed from The Mound Edinburgh EH1 1YZ United Kingdom to 69 Morrison Street Edinburgh EH3 8EX
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26 Jul 2023 |
AD01 |
Registered office address changed from The Mound Edinburgh EH1 1YZ United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on 26 July 2023
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-12
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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10 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Neil Scott Burnett on 29 October 2021
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19 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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14 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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10 Mar 2020 |
AP01 |
Appointment of Mr Mark St John Daly as a director on 10 March 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Andrew Hulme as a director on 9 March 2020
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05 Nov 2019 |
CH03 |
Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019
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25 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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29 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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26 Feb 2018 |
AP01 |
Appointment of Mr Andrew Hulme as a director on 22 February 2018
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26 Feb 2018 |
TM01 |
Termination of appointment of Amy Charlotte Bone as a director on 22 February 2018
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16 Jan 2018 |
CH01 |
Director's details changed for Mr Neil Scott Burnett on 16 January 2018
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28 Nov 2017 |
PSC05 |
Change of details for Uberior Fund Investments Limited as a person with significant control on 28 November 2017
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