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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05 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2023
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05 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2021
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05 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2020
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05 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2019
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05 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2018
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05 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2017
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13 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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19 Jun 2023 |
CS01 |
10/06/23 Statement of Capital gbp 1700.00
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 05/04/2024
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15 Jun 2023 |
PSC04 |
Change of details for Peter Edward Burns as a person with significant control on 10 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Richard Ronald James Burns on 10 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Peter Edward Burns on 10 June 2023
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29 Apr 2023 |
AA |
Micro company accounts made up to 30 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 30 June 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 05/04/2024
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23 Jun 2021 |
AP04 |
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 22 June 2021
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23 Jun 2021 |
TM02 |
Termination of appointment of Aberdein Considine & Company as a secretary on 22 June 2021
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22 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 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 05/04/2024
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12 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 10 June 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 05/04/2024
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12 Jul 2019 |
AP04 |
Appointment of Aberdein Considine & Company as a secretary on 26 November 2018
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12 Jul 2019 |
TM02 |
Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 5 March 2019
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05 Mar 2019 |
AD01 |
Registered office address changed from C/O Turcan Connell, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Aberdein Considine, 2nd Floor, Elder House Multrees Walk Edinburgh EH1 3DX on 5 March 2019
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29 Nov 2018 |
AA |
Micro company accounts made up to 30 June 2018
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