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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10 Apr 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from 16 Bridge Road Edinburgh EH13 0LQ Scotland to The Green Lilliesleaf Melrose TD6 9JB on 27 October 2023
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07 Apr 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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29 Mar 2022 |
PSC01 |
Notification of Sarah Louise Mclean as a person with significant control on 23 January 2017
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29 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 March 2022
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28 Mar 2022 |
AD01 |
Registered office address changed from C/O Ctidogs Ltd 16 Bridge Road Colinton Edinburgh Midlothian EH13 0LQ to 16 Bridge Road Edinburgh EH13 0LQ on 28 March 2022
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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17 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 13 December 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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15 Feb 2020 |
TM01 |
Termination of appointment of Sandy Maxwell-Forbes as a director on 3 February 2020
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27 Jan 2020 |
SH08 |
Change of share class name or designation
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13 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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12 Sep 2019 |
SH02 |
Sub-division of shares on 2 September 2019
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12 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision - each of the ordinary shares of £1 into 500 ordinary shares of £0.002 each 02/09/2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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01 Feb 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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21 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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31 Jan 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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31 Jan 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with no updates
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