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 Jan 2024 |
TM01 |
Termination of appointment of James Michael Young as a director on 10 January 2024
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07 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 November 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 07/12/2023
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28 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Jun 2023 |
PSC02 |
Notification of Tp Holding Edinburgh Ltd as a person with significant control on 19 May 2023
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01 Jun 2023 |
PSC07 |
Cessation of James Michael Young as a person with significant control on 19 May 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
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21 Nov 2018 |
CH01 |
Director's details changed for Mr James Michael Young on 21 November 2018
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21 Nov 2018 |
CH01 |
Director's details changed for Mr Neil Hassan on 21 November 2018
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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24 Nov 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with no updates
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24 Nov 2017 |
AD01 |
Registered office address changed from S2 Stableblock Holyrood Business Park 146 Duddingston Road West Edinburgh EH16 4AP Scotland to 5 Ravenscroft Street Edinburgh EH17 8QJ on 24 November 2017
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30 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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23 Feb 2017 |
MR01 |
Registration of charge SC3680190002, created on 17 February 2017
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04 Nov 2016 |
CS01 |
04/11/16 Statement of Capital gbp 50
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04 Nov 2016 |
CH01 |
Director's details changed for Mr James Michael Young on 13 September 2016
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31 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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