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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08 May 2024 |
AA |
Full accounts made up to 31 May 2023
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22 Dec 2023 |
AD01 |
Registered office address changed from 15 Northumberland Street North East Lane Edinburgh EH3 6LN United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on 22 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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17 Nov 2023 |
AD01 |
Registered office address changed from 15 Northumberland Street North East Edinburgh EH3 6LN United Kingdom to 15 Northumberland Street North East Lane Edinburgh EH3 6LN on 17 November 2023
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02 Mar 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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10 Feb 2023 |
CH01 |
Director's details changed for Joseph George on 20 December 2022
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27 Jan 2023 |
AP01 |
Appointment of Alexander James Meakin as a director on 27 January 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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02 Aug 2022 |
TM01 |
Termination of appointment of Richard Weston Hill as a director on 10 July 2022
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27 Jul 2022 |
MA |
Memorandum and Articles of Association
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the sale by the company's subsidiary dufrain consulting LIMITED of the property at the temple, whittinghame, haddington EH41 4QE for the sum of £240,000 to michael francis gilmartin be approved 09/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
PSC02 |
Notification of Pride Bidco Limited as a person with significant control on 9 July 2022
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20 Jul 2022 |
PSC07 |
Cessation of Pride Topco Limited as a person with significant control on 9 July 2022
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19 Jul 2022 |
PSC07 |
Cessation of Michael Gilmartin as a person with significant control on 9 July 2022
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19 Jul 2022 |
PSC02 |
Notification of Pride Topco Limited as a person with significant control on 9 July 2022
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18 Jul 2022 |
SH08 |
Change of share class name or designation
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2022 |
AP01 |
Appointment of Joseph George as a director on 9 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Richard Weston Hill as a director on 9 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Michael Francis Gilmartin as a director on 9 July 2022
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15 Jul 2022 |
MR01 |
Registration of charge SC5205290002, created on 9 July 2022
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14 Jul 2022 |
MR01 |
Registration of charge SC5205290001, created on 9 July 2022
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2022
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10 Jun 2022 |
PSC04 |
Change of details for Mr Michael Gilmartin as a person with significant control on 6 April 2016
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