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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17 Apr 2024 |
CH01 |
Director's details changed for Esther Margaret Binnie on 1 September 2022
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15 Apr 2024 |
AP01 |
Appointment of Charles Douglas Norman Ellery as a director on 8 February 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Apr 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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27 Apr 2023 |
AP01 |
Appointment of Howard Steyn as a director on 1 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Jean-Philippe Pierre Paul Barade as a director on 31 March 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Apr 2022 |
AP01 |
Appointment of Ms Fiona Susan Elizabeth Kennie as a director on 27 January 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Wade Paul Mccann as a director on 27 January 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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13 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA
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13 Oct 2021 |
AD02 |
Register inspection address has been changed to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Dougal Gunn Sharp on 11 October 2021
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23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2021
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16 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 January 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from 6 Randolph Crescent Edinburgh EH3 7th to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 30 July 2021
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12 May 2021 |
AP01 |
Appointment of Ms Maria Leonor Das Neves Murta Ladeira as a director on 26 April 2021
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11 May 2021 |
TM01 |
Termination of appointment of Caroline Folleas as a director on 26 April 2021
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2021
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 16/08/2021
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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