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)
|
|
25 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
26 Sep 2024 |
AD01 |
Registered office address changed from PO Box 24238 Sc192430: Companies House Default Address Edinburgh EH7 9HR to 24 Canning Street Edinburgh EH3 8EG on 26 September 2024
|
|
|
25 Jan 2024 |
AD02 |
Register inspection address has been changed from 1 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA Scotland to Cbc House 24 Canning Street Edinburgh EH3 8EG
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
19 Jan 2021 |
AD02 |
Register inspection address has been changed to 1 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA
|
|
|
19 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
26 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
18 Nov 2020 |
RP05 |
Registered office address changed to PO Box 24072, Sc192430: Companies House Default Address, Edinburgh, EH3 1FD on 18 November 2020
|
|
|
08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
11 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
|
|
|
08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
30 Sep 2018 |
AD01 |
Registered office address changed from 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to 92 Fountainbridge Edinburgh EH3 9QA on 30 September 2018
|
|
|
31 May 2018 |
TM02 |
Termination of appointment of Deborah Armstrong Throup as a secretary on 31 May 2018
|
|
|
31 May 2018 |
AP03 |
Appointment of Mr Alan John Howat as a secretary on 31 May 2018
|
|
|
08 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
|
|
|
08 Jan 2018 |
AP03 |
Appointment of Mrs Deborah Armstrong Throup as a secretary on 31 December 2017
|
|
|
08 Jan 2018 |
TM02 |
Termination of appointment of Graeme Frank Bridle Toolin as a secretary on 31 December 2017
|
|
|
01 Nov 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
27 Apr 2017 |
AD01 |
Registered office address changed from C/O Vision Consulting Ltd 4 Redheughs Rigg Edinburgh EH12 9DQ to 9-10 st. Andrew Square Edinburgh EH2 2AF on 27 April 2017
|
|