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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11 Sep 2023 |
TM02 |
Termination of appointment of Louise Page as a secretary on 31 August 2023
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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06 Apr 2023 |
AD01 |
Registered office address changed from 43 Melville Street Edinburgh EH3 7JF to 7 C/O Ncm Fund Services 4th Floor, 7 Castle Street Edinburgh EH2 3AH on 6 April 2023
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17 Feb 2023 |
TM02 |
Termination of appointment of Stella Helen Morse as a secretary on 28 December 2022
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17 Feb 2023 |
AP03 |
Appointment of Louise Page as a secretary on 28 December 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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23 Jun 2022 |
MA |
Memorandum and Articles of Association
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23 Jun 2022 |
MA |
Memorandum and Articles of Association
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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07 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with updates
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18 May 2018 |
AD01 |
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 43 Melville Street Edinburgh EH3 7JF on 18 May 2018
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09 May 2018 |
AP01 |
Appointment of Benjamin John Paget Thomson as a director on 20 April 2018
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30 Apr 2018 |
AA01 |
Current accounting period extended from 31 July 2018 to 31 December 2018
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30 Apr 2018 |
TM02 |
Termination of appointment of Dm Company Services Limited as a secretary on 20 April 2018
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30 Apr 2018 |
TM01 |
Termination of appointment of Ewan Caldwell Gilchrist as a director on 20 April 2018
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30 Apr 2018 |
AP03 |
Appointment of Stella Helen Morse as a secretary on 20 April 2018
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30 Apr 2018 |
AP01 |
Appointment of Mr Paul Henry Skipworth as a director on 20 April 2018
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