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 Mar 2024 |
TM01 |
Termination of appointment of Sheila Kirsten Hill Kooy as a director on 13 March 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Philippe Bachman as a director on 3 February 2024
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05 Sep 2023 |
TM01 |
Termination of appointment of Elaine Katherine Gallagher as a director on 5 September 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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03 Apr 2023 |
TM01 |
Termination of appointment of David Aidan Burnett Cumings as a director on 3 April 2023
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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09 May 2022 |
CH01 |
Director's details changed for Mrs Natalie Jane Usher on 1 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Guy Perrotta on 1 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Mrs Sheila Kirsten Hill Kooy on 1 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr David Aidan Burnett Cumings on 1 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Philippe Bachman on 1 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Karen Bartlett on 1 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Dr Saleyha Ahsan on 1 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Philip Iain Patrick Adams on 1 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Ms Stephanie Shola Akinyelure on 1 May 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Mark James Johnston as a director on 10 March 2022
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02 Feb 2022 |
AD02 |
Register inspection address has been changed from Hunter Building 74 Lauriston Place Edinburgh EH3 9DF Scotland to Office 74F:02 Clockwise Edinburgh 84 Commercial Street Leith Edinburgh EH6 6LX
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10 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Mar 2021 |
AP01 |
Appointment of Ms Stephanie Shola Akinyelure as a director on 6 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Ms Elaine Katherine Gallagher as a director on 6 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Guy Perrotta as a director on 6 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Ms Michelle Louise Mangan as a director on 6 February 2021
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