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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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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30 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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21 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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09 Mar 2020 |
TM01 |
Termination of appointment of Peter Howell as a director on 1 March 2019
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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28 Feb 2019 |
AD01 |
Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 19 Rutland Square Edinburgh EH1 2BB on 28 February 2019
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with updates
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10 Apr 2018 |
PSC01 |
Notification of Catherine Diana Howell as a person with significant control on 6 April 2017
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10 Apr 2018 |
PSC07 |
Cessation of Hbjg Limited as a person with significant control on 6 April 2017
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24 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2017 |
TM01 |
Termination of appointment of Andrew Graham Alexander Walker as a director on 6 April 2017
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06 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2017
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06 Apr 2017 |
TM01 |
Termination of appointment of Hbjg Limited as a director on 6 April 2017
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06 Apr 2017 |
TM02 |
Termination of appointment of Hbjg Secretarial Limited as a secretary on 6 April 2017
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06 Apr 2017 |
AP01 |
Appointment of Catherine Diana Howell as a director on 6 April 2017
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06 Apr 2017 |
AP01 |
Appointment of Peter Howell as a director on 6 April 2017
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