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)
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
|
|
|
14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Feb 2023 |
AD01 |
Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 20 February 2023
|
|
|
20 Feb 2023 |
AD01 |
Registered office address changed from 101 Rose Street South Lane Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 20 February 2023
|
|
|
14 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
16 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
|
|
|
19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
|
|
|
07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
04 Mar 2019 |
MR05 |
All of the property or undertaking has been released from charge 1
|
|
|
12 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
|
|
|
24 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
06 Feb 2018 |
CH03 |
Secretary's details changed for Mr Keith Grimsey on 5 February 2018
|
|
|
05 Feb 2018 |
PSC04 |
Change of details for Mr Keith Grimsey as a person with significant control on 5 February 2018
|
|
|
12 Oct 2017 |
PSC04 |
Change of details for Mr Richard Yves Brown as a person with significant control on 13 December 2016
|
|
|
12 Oct 2017 |
PSC01 |
Notification of Keith Grimsey as a person with significant control on 13 December 2016
|
|
|
12 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with updates
|
|
|
18 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
14 Mar 2017 |
SH08 |
Change of share class name or designation
|
|
|
14 Mar 2017 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jan 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 Nov 2016 |
AD01 |
Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 101 Rose Street South Lane Rose Street South Lane Edinburgh EH2 3JG on 10 November 2016
|
|