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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11 Mar 2024 |
AD01 |
Registered office address changed from Apex Hotels, 32 Hailes Avenue Edinburgh EH13 0LZ Scotland to 13 Buckstone Bank Edinburgh EH10 6PW on 11 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mei Yan Scaysbrook Wong as a director on 11 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Gabor Szutor as a director on 11 March 2024
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28 Feb 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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08 Jan 2024 |
AD01 |
Registered office address changed from 3 Station Road Ratho Station Newbridge EH28 8PS Scotland to Apex Hotels, 32 Hailes Avenue Edinburgh EH13 0LZ on 8 January 2024
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02 Mar 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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05 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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28 Feb 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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28 Feb 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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28 Feb 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with updates
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21 Feb 2018 |
AD01 |
Registered office address changed from 136 Boden Street Glasgow G40 3PX to 3 Station Road Ratho Station Newbridge EH28 8PS on 21 February 2018
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21 Feb 2018 |
PSC01 |
Notification of Dawood Masood as a person with significant control on 13 February 2018
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21 Feb 2018 |
PSC01 |
Notification of Rabia Masood as a person with significant control on 13 February 2018
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21 Feb 2018 |
AP01 |
Appointment of Rabia Masood as a director on 13 February 2018
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21 Feb 2018 |
PSC07 |
Cessation of Ian Colquhoun Harris as a person with significant control on 13 February 2018
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21 Feb 2018 |
PSC07 |
Cessation of Elizabeth Gibson Harris as a person with significant control on 13 February 2018
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21 Feb 2018 |
TM01 |
Termination of appointment of Ian Colquhoun Harris as a director on 13 February 2018
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