Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
|
|
|
24 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
|
|
|
23 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Mar 2022 |
CH01 |
Director's details changed for Mrs Alison Jane Collington on 16 June 2021
|
|
|
11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
|
|
|
10 Mar 2021 |
CH01 |
Director's details changed for Mr John Collington on 1 March 2021
|
|
|
10 Mar 2021 |
PSC04 |
Change of details for Mr John Collington as a person with significant control on 1 March 2021
|
|
|
06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
|
|
|
05 Jun 2020 |
TM01 |
Termination of appointment of Neil David Harvey as a director on 3 June 2020
|
|
|
06 Dec 2019 |
AP01 |
Appointment of Mr Richard Keith Timmins as a director on 22 November 2019
|
|
|
06 Dec 2019 |
AP01 |
Appointment of Ms Vanessa Byrnes as a director on 22 November 2019
|
|
|
06 Dec 2019 |
AP01 |
Appointment of Mr David Antony Callaghan as a director on 22 November 2019
|
|
|
06 Dec 2019 |
AP01 |
Appointment of Mr Joseph Gerard Walsh as a director on 22 November 2019
|
|
|
06 Dec 2019 |
AP01 |
Appointment of Mr Neil David Harvey as a director on 22 November 2019
|
|
|
06 Dec 2019 |
AP01 |
Appointment of Mrs Alison Jane Collington as a director on 22 November 2019
|
|
|
04 Dec 2019 |
AD01 |
Registered office address changed from Flat 1 48 Manor Place Edinburgh EH3 7EH Scotland to The Capital Building C/O Wright, Johnston & Mackenzie Llp 12/13 st. Andrew Square Edinburgh EH2 2AF on 4 December 2019
|
|
|
27 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2019
|
|
|
22 Nov 2019 |
AD01 |
Registered office address changed from 10a Union Street Edinburgh EH1 3LU Scotland to Flat 1 48 Manor Place Edinburgh EH3 7EH on 22 November 2019
|
|
|
02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
|
|
|
26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|