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 |
AA |
Accounts for a small company made up to 30 September 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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12 Jun 2023 |
AD01 |
Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ on 12 June 2023
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12 Jun 2023 |
AP04 |
Appointment of Farries, Kirk & Mcvean as a secretary on 12 June 2023
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12 Jun 2023 |
TM02 |
Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 12 June 2023
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22 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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02 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Baroness Emily Ann Sweerts De Landas on 16 May 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Ms Emily Ann Jack on 2 August 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Will David John Jack on 2 August 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 02/11/2022
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16 May 2022 |
CH01 |
Director's details changed for Baroness Emily Ann Sweerts De Landas on 16 May 2022
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26 Apr 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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18 Jan 2022 |
AP01 |
Appointment of Baroness Emily Ann Sweerts De Landas as a director on 31 December 2021
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18 Jan 2022 |
AP01 |
Appointment of Mr Will David John Jack as a director on 31 December 2021
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18 Jan 2022 |
AP01 |
Appointment of Mrs Alice Daisy Brooke as a director on 31 December 2021
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06 Dec 2021 |
AUD |
Auditor's resignation
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04 Nov 2021 |
OC |
Removal of document
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ANNOTATION
Clarification Accounts for year ended 30 September 2020 that were registered on 23 June 2021
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04 Nov 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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23 Jun 2021 |
ANNOTATION |
Admin Removed Court order on 27 September 2021 has removed the accounts for year ended 30 September 2020 that were registered on 23 June 2021.
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27 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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26 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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18 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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