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 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Nicholas Charles Price on 20 December 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from 7-9 North St David's Street 7-9 North St. David Street Edinburgh EH2 1AW Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 29 September 2023
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01 Sep 2023 |
PSC02 |
Notification of Bright Purple Holdings Limited as a person with significant control on 18 May 2023
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01 Sep 2023 |
PSC07 |
Cessation of Nicholas Charles Price as a person with significant control on 18 May 2023
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01 Sep 2023 |
PSC07 |
Cessation of Peter Paul Flaherty as a person with significant control on 18 May 2023
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Peter Paul Flaherty as a director on 19 May 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Christopher Peter Murphy as a director on 1 February 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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17 Oct 2022 |
PSC01 |
Notification of Nicholas Charles Price as a person with significant control on 26 August 2022
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17 Oct 2022 |
PSC07 |
Cessation of Ide International Ltd as a person with significant control on 26 August 2022
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Matthew John Angus Tedstone as a director on 19 August 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 May 2021 |
AD01 |
Registered office address changed from 7-9 North St David's Street 7-9 North St David's Street Edinburgh EH3 1AW United Kingdom to 7-9 North St David's Street 7-9 North St. David Street Edinburgh EH2 1AW on 17 May 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from The Eagle Building 19 Rose Street Edinburgh EH2 2PR to 7-9 North St David's Street 7-9 North St David's Street Edinburgh EH3 1AW on 27 April 2021
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25 Jan 2021 |
466(Scot) |
Alterations to floating charge SC1551470004
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15 Jan 2021 |
466(Scot) |
Alterations to floating charge SC1551470005
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21 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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14 Dec 2020 |
MR01 |
Registration of charge SC1551470005, created on 9 December 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Kane Watt Webster as a director on 1 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mrs Jemma Fallon May Brown as a director on 1 October 2020
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31 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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