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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27 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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08 Jun 2023 |
AP01 |
Appointment of Mr Ka Wai Yu as a director on 8 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Adam Edward Chirkowski as a director on 8 June 2023
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01 May 2023 |
AD01 |
Registered office address changed from 1 Exchange Crescent Conference Edinburgh EH3 8UL Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 1 May 2023
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09 Dec 2022 |
SH19 |
Statement of capital on 9 December 2022
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09 Dec 2022 |
SH20 |
Statement by Directors
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Dec 2022 |
CAP-SS |
Solvency Statement dated 18/11/22
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13 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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22 Jul 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr James John Bailey-House as a director on 26 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Christopher Radulph Hart-George as a director on 26 April 2022
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25 Nov 2021 |
AP01 |
Appointment of Mr Christopher Radulph Hart-George as a director on 12 July 2021
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19 Nov 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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10 Feb 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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27 Jul 2020 |
TM01 |
Termination of appointment of Christoph Oliver Ruedig as a director on 23 July 2020
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09 Mar 2020 |
MR01 |
Registration of charge SC4842690005, created on 28 February 2020
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25 Feb 2020 |
MR01 |
Registration of charge SC4842690003, created on 17 February 2020
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25 Feb 2020 |
MR04 |
Satisfaction of charge SC4842690002 in full
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25 Feb 2020 |
MR04 |
Satisfaction of charge SC4842690001 in full
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25 Feb 2020 |
MR01 |
Registration of charge SC4842690004, created on 17 February 2020
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24 Feb 2020 |
PSC05 |
Change of details for Acp I Shareco Limited as a person with significant control on 28 June 2019
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