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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13 May 2024 |
MR01 |
Registration of charge SC3475010014, created on 25 April 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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28 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
TM01 |
Termination of appointment of James Lamb Wilson as a director on 30 June 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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06 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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05 May 2022 |
MR01 |
Registration of charge SC3475010013, created on 21 April 2022
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13 Apr 2022 |
MR01 |
Registration of charge SC3475010009, created on 30 March 2022
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13 Apr 2022 |
MR01 |
Registration of charge SC3475010010, created on 11 April 2022
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13 Apr 2022 |
MR01 |
Registration of charge SC3475010011, created on 11 April 2022
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13 Apr 2022 |
MR01 |
Registration of charge SC3475010012, created on 30 March 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG United Kingdom to 26 Dublin Street Edinburgh EH3 6NN on 2 February 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Apr 2021 |
CH01 |
Director's details changed for Mr. Graham Matthew Reid on 9 April 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr David Gerard Taaffe as a director on 25 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr. Graham Matthew Reid as a director on 25 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr Simon Matthew Hirst as a director on 25 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Timothy James Cornelius as a director on 22 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Francisca Jane Wiggins as a director on 22 March 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Timothy James Cornelius on 31 December 2020
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Apr 2020 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 30 April 2020
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30 Apr 2020 |
TM02 |
Termination of appointment of Link Company Matters Limited as a secretary on 30 April 2020
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