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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20 Mar 2024 |
AP01 |
Appointment of Mr Pratul Choudhary as a director on 15 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Christine Mclaughlin as a director on 18 March 2024
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12 Dec 2023 |
TM01 |
Termination of appointment of Joy Margaret Barlow as a director on 8 December 2023
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02 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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29 Jun 2023 |
AP03 |
Appointment of Ms Hana Graham as a secretary on 22 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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13 Apr 2023 |
TM02 |
Termination of appointment of Natalia Best as a secretary on 13 April 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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12 Dec 2022 |
AD01 |
Registered office address changed from Riverside House 502 Gorgie Road Edinburgh EH11 3AF to Office Suite 30, Pure Offices 4 Lochside Way Edinburgh EH12 9DT on 12 December 2022
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15 Sep 2022 |
AP01 |
Appointment of Ms Nosheen Ahmed as a director on 9 September 2022
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05 Sep 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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18 Aug 2022 |
TM01 |
Termination of appointment of Elizabeth Young Carmichael as a director on 4 August 2022
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17 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jun 2022 |
AP01 |
Appointment of Mr Andrew John David Herberts as a director on 10 June 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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29 Nov 2021 |
CH01 |
Director's details changed for Ms Christine Mclaughlin on 25 June 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Ms Claire Ann Gibson on 25 November 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Ms Claire Ann Gibson on 28 June 2019
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13 Sep 2021 |
CH01 |
Director's details changed for Ms Christine Mclaughlin on 25 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Miss Michaela Collins on 9 April 2021
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16 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Apr 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2019
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05 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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14 Dec 2020 |
TM01 |
Termination of appointment of Elaine Mckean as a director on 9 December 2020
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29 Oct 2020 |
CH01 |
Director's details changed for Ms Christine Mclaughlin on 29 October 2020
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