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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26 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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14 Sep 2023 |
PSC04 |
Change of details for Mrs Carla Mcleish as a person with significant control on 31 January 2022
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12 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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27 Jan 2023 |
PSC01 |
Notification of Carla Mcleish as a person with significant control on 31 January 2022
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27 Jan 2023 |
PSC04 |
Change of details for Mr Ian Richard Mcleish as a person with significant control on 31 January 2022
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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07 Feb 2020 |
AD01 |
Registered office address changed from The Clocktower 8 Bush House Cottages Edinburgh Technopole Penicuik Midlothian EH26 0BA Scotland to The Walled Garden South Building, Bush Estate Edinburgh Midlothian EH26 0SD on 7 February 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Ian Richard Mcleish on 1 January 2020
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Joseph Montoya on 1 January 2020
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Montoya on 1 January 2020
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28 Jan 2020 |
PSC04 |
Change of details for Mr Mark Montoya as a person with significant control on 1 January 2020
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Ian Richard Mcleish on 1 January 2020
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28 Jan 2020 |
PSC04 |
Change of details for Mr Ian Richard Mcleish as a person with significant control on 1 January 2020
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27 Dec 2019 |
SH19 |
Statement of capital on 27 December 2019
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27 Dec 2019 |
SH20 |
Statement by Directors
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27 Dec 2019 |
CAP-SS |
Solvency Statement dated 16/12/19
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27 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Feb 2019 |
AD01 |
Registered office address changed from East Lodge Milton Bridge Penicuik Edinburgh Midlothian EH26 0NX to The Clocktower 8 Bush House Cottages Edinburgh Technopole Penicuik Midlothian EH26 0BA on 27 February 2019
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