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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02 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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02 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2023
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 02/04/2024
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16 Jan 2024 |
SH19 |
Statement of capital on 16 January 2024
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16 Jan 2024 |
CAP-SS |
Solvency Statement dated 31/12/23
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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04 Mar 2022 |
AD01 |
Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 4 March 2022
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07 Oct 2021 |
TM01 |
Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021
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15 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jul 2021 |
AP01 |
Appointment of Mr David Francis Fuller as a director on 1 July 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018
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23 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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21 Aug 2019 |
TM01 |
Termination of appointment of Erik Henry Klotz as a director on 14 August 2019
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05 Aug 2019 |
CH01 |
Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019
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12 Jul 2019 |
AP01 |
Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019
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12 Jul 2019 |
TM01 |
Termination of appointment of John Howard Whiteley as a director on 30 June 2019
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27 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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