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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26 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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29 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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26 Jul 2022 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to 1 Customs Wharf Edinburgh Midlothian EH6 6AL on 26 July 2022
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30 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Jul 2021 |
CH01 |
Director's details changed for Mrs Kristin Hulda Hannesdottir on 16 July 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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16 Jul 2021 |
PSC04 |
Change of details for Mrs Kristin Hulda Hannesdottir as a person with significant control on 16 July 2021
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16 Jul 2021 |
CH01 |
Director's details changed for Mr Nicholas Robert Pellew Groves-Raines on 16 July 2021
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16 Jul 2021 |
PSC04 |
Change of details for Mr Nicholas Robert Pellew Groves-Raines as a person with significant control on 16 July 2021
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16 Jul 2021 |
CH01 |
Director's details changed for Mrs Kristin Hulda Hannesdottir on 16 July 2021
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16 Jul 2021 |
CH01 |
Director's details changed for Gunnar Ralph Groves-Raines on 16 July 2021
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16 Jul 2021 |
CH01 |
Director's details changed for Mr Nicholas Robert Pellew Groves-Raines on 16 July 2021
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14 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-28
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28 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with updates
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28 Aug 2019 |
PSC04 |
Change of details for Mr Nicholas Groves-Raines as a person with significant control on 26 July 2019
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28 Aug 2019 |
PSC04 |
Change of details for Mrs Kristin Hulda Hannesdottir as a person with significant control on 26 July 2019
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28 Aug 2019 |
CH01 |
Director's details changed for Mrs Kristin Hulda Hannesdottir on 26 July 2019
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28 Aug 2019 |
CH01 |
Director's details changed for Mr Nicholas Groves-Raines on 26 July 2019
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27 Aug 2019 |
CH01 |
Director's details changed for Mrs Kristin Hulda Hannesdottir on 27 August 2019
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16 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2019
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16 Aug 2019 |
SH03 |
Purchase of own shares.
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