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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25 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from Flat 20 20 Barnton Grove Edinburgh EH4 6EJ Scotland to 22/20 Barnton Grove Edinburgh EH4 6EJ on 2 June 2021
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21 May 2021 |
AD01 |
Registered office address changed from C/O Mclaughlin Crolla Llp 77/2 Hanover Street Edinburgh EH2 1EE Scotland to Flat 20 20 Barnton Grove Edinburgh EH4 6EJ on 21 May 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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05 Apr 2019 |
AD01 |
Registered office address changed from 77/2 C/O Mclaughlin Crolla Llp Hanover Street Edinburgh EH2 1EE Scotland to C/O Mclaughlin Crolla Llp 77/2 Hanover Street Edinburgh EH2 1EE on 5 April 2019
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02 Apr 2019 |
AD01 |
Registered office address changed from C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF United Kingdom to 77/2 C/O Mclaughlin Crolla Llp Hanover Street Edinburgh EH2 1EE on 2 April 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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11 May 2018 |
AD01 |
Registered office address changed from 89 Main Street Davidson's Mains Edinburgh EH4 5AD to C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF on 11 May 2018
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11 May 2018 |
PSC01 |
Notification of Paul Gaffney as a person with significant control on 4 May 2018
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11 May 2018 |
PSC07 |
Cessation of Paul Sean Gaffney as a person with significant control on 4 May 2018
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11 May 2018 |
PSC07 |
Cessation of Philip John Myerscough as a person with significant control on 4 May 2018
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04 May 2018 |
TM01 |
Termination of appointment of Philip John Myerscough as a director on 4 May 2018
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04 May 2018 |
TM01 |
Termination of appointment of Nigel Alistair Cessford as a director on 1 May 2018
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04 May 2018 |
TM02 |
Termination of appointment of Sandra Alison Robertson as a secretary on 1 May 2018
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07 Feb 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with no updates
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20 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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