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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09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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05 Sep 2022 |
CH03 |
Secretary's details changed for Mrs Fiona Allison Wilson on 30 August 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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26 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 July 2021
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26 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2020
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26 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2019
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26 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2018
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26 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2017
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26 Jul 2022 |
RP04AR01 |
Second filing of the annual return made up to 18 July 2014
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26 Jul 2022 |
RP04AR01 |
Second filing of the annual return made up to 18 July 2010
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 26/07/2022
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 26/07/2022
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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05 Sep 2019 |
AD01 |
Registered office address changed from C/O Stevenson Associates 9 Gayfield Square Edinburgh EH1 3NT Scotland to Caledonian Exchange, 19a Canning Street Edinburgh EH3 8HE on 5 September 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 26/07/2022
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01 Aug 2019 |
PSC01 |
Notification of Barbara Joan Menzies as a person with significant control on 4 September 2018
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01 Aug 2019 |
TM02 |
Termination of appointment of Barbara Joan Menzies as a secretary on 4 September 2018
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08 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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11 Sep 2018 |
AP03 |
Appointment of Mrs Fiona Allison Wilson as a secretary on 4 September 2018
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11 Sep 2018 |
AP01 |
Appointment of Mrs Barbara Joan Menzies as a director on 4 September 2018
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11 Sep 2018 |
PSC07 |
Cessation of Barbara Joan Menzies as a person with significant control on 4 September 2018
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