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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14 Feb 2024 |
PSC04 |
Change of details for Mr Scott Douglas Ferrier as a person with significant control on 1 August 2023
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14 Feb 2024 |
PSC04 |
Change of details for Mrs Lucy Ferrier as a person with significant control on 1 August 2023
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Scott Douglas Ferrier on 1 August 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Mar 2023 |
PSC01 |
Notification of Lucy Ferrier as a person with significant control on 30 September 2022
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Scott Douglas Ferrier on 15 March 2023
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15 Mar 2023 |
PSC04 |
Change of details for Mr Scott Douglas Ferrier as a person with significant control on 15 March 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from 4 Quayside Mills Edinburgh EH6 6EX Scotland to 37 Ferry Road Edinburgh EH6 4AF on 7 March 2023
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30 Jan 2023 |
PSC04 |
Change of details for Mr Scott Douglas Ferrier as a person with significant control on 30 September 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2022 |
SH08 |
Change of share class name or designation
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14 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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14 Mar 2019 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 14 March 2019
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14 Mar 2019 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 4 Quayside Mills Edinburgh EH6 6EX on 14 March 2019
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08 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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