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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10 Jul 2025 |
AA01 |
Previous accounting period shortened from 31 January 2025 to 31 December 2024
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10 Jul 2025 |
CH01 |
Director's details changed for Christopher Mccann on 10 July 2025
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10 Jul 2025 |
AD01 |
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 10 July 2025
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30 Jun 2025 |
TM01 |
Termination of appointment of Chemuttaai Koech Langat as a director on 23 June 2025
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30 Jun 2025 |
AP01 |
Appointment of Christopher Mccann as a director on 27 June 2025
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30 Jun 2025 |
TM01 |
Termination of appointment of Diana Cunningham Gelston as a director on 23 June 2025
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30 Jun 2025 |
TM01 |
Termination of appointment of Deborah Disanzo Eldracher as a director on 23 June 2025
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04 Nov 2024 |
AA |
Full accounts made up to 3 February 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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05 Feb 2024 |
AP01 |
Appointment of Chemuttaai Koech Langat as a director on 1 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Christopher Thomas Mccann as a director on 1 February 2024
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09 Jan 2024 |
AA |
Full accounts made up to 28 January 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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02 Feb 2023 |
AA |
Full accounts made up to 31 January 2022
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26 Jan 2023 |
SH19 |
Statement of capital on 26 January 2023
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26 Jan 2023 |
SH20 |
Statement by Directors
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26 Jan 2023 |
CAP-SS |
Solvency Statement dated 26/01/23
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of the share premium account of the company in the amount of us$ 74,787,863 26/01/2023
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RES06 ‐
Resolution of reduction in issued share capital
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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14 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 January 2022
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30 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2021 |
MA |
Memorandum and Articles of Association
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04 Nov 2021 |
SH08 |
Change of share class name or designation
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