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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01 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Sep 2022 |
AD01 |
Registered office address changed from 163 Slateford Road, Unit 3, Edinburgh 163 Slateford Road Unit 3, Edinburgh EH14 1PD Scotland to 163 Slateford Road Unit 3 Edinburgh EH14 1PD on 26 September 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 163 Slateford Road, Unit 3, Edinburgh 163 Slateford Road Unit 3, Edinburgh EH14 1PD on 20 September 2022
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18 Mar 2022 |
AD01 |
Registered office address changed from 22 Stafford Street Edinburgh EH3 7BD to 272 Bath Street Glasgow G2 4JR on 18 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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24 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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28 Apr 2021 |
PSC01 |
Notification of Charles Gerard Roy Target as a person with significant control on 28 February 2021
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28 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 28 April 2021
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22 Mar 2021 |
CH01 |
Director's details changed for Mr Charles Gerard Roy Target on 22 March 2021
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17 Sep 2020 |
AAMD |
Amended group of companies' accounts made up to 31 December 2019
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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20 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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13 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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13 Mar 2019 |
CH01 |
Director's details changed for Mr Charles Gerard Roy Target on 13 March 2019
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25 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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01 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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22 Aug 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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28 Jun 2017 |
CH01 |
Director's details changed for Mr Charles Jonathan Francis Target on 22 January 2017
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02 Mar 2017 |
CS01 |
Confirmation statement made on 28 February 2017 with updates
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23 Dec 2016 |
TM01 |
Termination of appointment of Adrianus Anthonius Maria Gordijn as a director on 20 December 2016
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