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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28 Jul 2026 |
CS01 |
Confirmation statement made on 23 July 2026 with no updates
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06 May 2026 |
AP01 |
Appointment of Mr Ross Forde Hamou-Jennings as a director on 1 May 2026
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05 Sep 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
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23 Jul 2025 |
CS01 |
Confirmation statement made on 23 July 2025 with no updates
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13 Feb 2025 |
TM01 |
Termination of appointment of Timothy Edward Douglas Allan as a director on 4 February 2025
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12 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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14 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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12 Jan 2023 |
TM01 |
Termination of appointment of Eric Macfie Young as a director on 11 January 2023
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16 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew Edward Sealey on 8 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Jeremy Neil Ross Cunningham as a director on 7 September 2022
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28 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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16 Nov 2021 |
TM01 |
Termination of appointment of Michael David Rutterford as a director on 4 August 2021
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05 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2 August 2021
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30 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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05 Mar 2021 |
AP01 |
Appointment of Mr Andrew Edward Sealey as a director on 3 March 2021
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15 Dec 2020 |
AP01 |
Appointment of Ms Maureen Kinsler as a director on 15 December 2020
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16 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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01 Aug 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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