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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21 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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01 Feb 2024 |
AD01 |
Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 1 February 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Matthew Thomas Connelly on 26 November 2020
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05 Aug 2021 |
CH01 |
Director's details changed for Darren Troy on 29 January 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with updates
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23 Dec 2019 |
CH01 |
Director's details changed for Mr Barry Neal Alexander Mchoull on 6 December 2019
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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22 Jul 2019 |
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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22 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
10,000 ordinary shares of £0.01 be consolidated into 100 issued shares of £1.00 each 03/07/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2019 |
SH02 |
Consolidation of shares on 3 July 2019
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22 Jul 2019 |
SH08 |
Change of share class name or designation
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22 Jul 2019 |
SH08 |
Change of share class name or designation
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22 Jul 2019 |
SH19 |
Statement of capital on 22 July 2019
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22 Jul 2019 |
CAP-SS |
Solvency Statement dated 03/07/19
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22 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Jul 2019 |
AP01 |
Appointment of Mr Ruaidhri Black Primrose as a director on 8 April 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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