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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15 Mar 2024 |
AP01 |
Appointment of Mrs Rehana Akther as a director on 15 March 2024
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15 Mar 2024 |
PSC01 |
Notification of Rehana Akther as a person with significant control on 15 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Chalita Mcdermott as a director on 15 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Steven Patrick Mcdermott as a director on 15 March 2024
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15 Mar 2024 |
PSC07 |
Cessation of Chalita Mcdermott as a person with significant control on 15 March 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from 182 Greenwell Wynd Edinburgh EH17 8WP Scotland to 20 Cameron Toll Gardens Edinburgh EH16 4TG on 15 March 2024
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30 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 January 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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06 Sep 2023 |
TM01 |
Termination of appointment of Gary Alexander Mcfarlane as a director on 6 September 2023
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24 May 2023 |
PSC01 |
Notification of Chalita Mcdermott as a person with significant control on 24 May 2023
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24 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 May 2023
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10 Mar 2023 |
AP01 |
Appointment of Mrs Chalita Mcdermott as a director on 10 March 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from 3 Herald Rise Herald Rise Livingston Westlothian EH54 6JG Scotland to 182 Greenwell Wynd Edinburgh EH17 8WP on 10 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Steven Patrick Mcdermott as a director on 10 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Nicole Mcfarlane as a director on 10 March 2023
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25 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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25 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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25 Feb 2023 |
AP01 |
Appointment of Miss Nicole Mcfarlane as a director on 10 February 2023
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25 Feb 2023 |
TM01 |
Termination of appointment of Carol Katherine Lawton as a director on 10 February 2023
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25 Feb 2023 |
TM02 |
Termination of appointment of Carol Katherine Lawton as a secretary on 10 February 2023
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25 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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24 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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13 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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