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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27 Nov 2025 |
CS01 |
Confirmation statement made on 27 November 2025 with updates
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20 Jan 2025 |
AA01 |
Current accounting period extended from 28 February 2025 to 31 July 2025
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15 Jan 2025 |
AD01 |
Registered office address changed from 9, Ainslie Place Edinburgh Midlothian EH3 6AT to 4 Howard Place Edinburgh EH3 5JZ on 15 January 2025
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21 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2024
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21 Nov 2024 |
PSC02 |
Notification of Howard Place Practice Ltd as a person with significant control on 30 October 2024
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21 Nov 2024 |
PSC07 |
Cessation of Sanuka Zita as a person with significant control on 30 October 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 21/11/2024.
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18 Nov 2024 |
AP03 |
Appointment of Dr Sanuka Zita as a secretary on 30 October 2024
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18 Nov 2024 |
AP01 |
Appointment of Dr Sanuka Zita as a director on 30 October 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Jonathan Ramsey Turnbull as a director on 30 October 2024
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18 Nov 2024 |
TM02 |
Termination of appointment of Tanya Janet Turnbull as a secretary on 30 October 2024
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18 Nov 2024 |
PSC01 |
Notification of Sanuka Zita as a person with significant control on 30 October 2024
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18 Nov 2024 |
PSC07 |
Cessation of Jonathan Ramsey Turnbull as a person with significant control on 30 October 2024
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11 Nov 2024 |
MR01 |
Registration of charge SC3359940001, created on 30 October 2024
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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