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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13 Sep 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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31 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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07 Aug 2023 |
AD01 |
Registered office address changed from 197 Balgreen Road Edinburgh EH11 2RZ Scotland to 15 Stenhouse Mill Crescent Edinburgh EH11 3LP on 7 August 2023
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21 Feb 2023 |
MR01 |
Registration of charge SC4070400001, created on 7 February 2023
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30 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 30/11/2022
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28 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2021
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27 Jan 2022 |
PSC04 |
Change of details for Mr David Boyle as a person with significant control on 31 July 2021
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27 Jan 2022 |
PSC07 |
Cessation of Derek Gillespie Boyle as a person with significant control on 31 July 2021
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11 Jan 2022 |
AA |
Micro company accounts made up to 30 November 2021
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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15 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 28/01/2022
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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03 Aug 2020 |
AD01 |
Registered office address changed from 219 Balgreen Road Edinburgh EH11 2RZ to 197 Balgreen Road Edinburgh EH11 2RZ on 3 August 2020
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22 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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16 Aug 2019 |
PSC01 |
Notification of David Boyle as a person with significant control on 1 August 2018
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06 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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25 Sep 2018 |
CH01 |
Director's details changed for Mr David Boyle on 18 September 2018
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25 Sep 2018 |
CH01 |
Director's details changed for Mr David Boyle on 18 September 2018
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25 Sep 2018 |
CH01 |
Director's details changed for Mr David Boyle on 18 September 2018
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25 Sep 2018 |
CH01 |
Director's details changed for Mr Derek Gillespie Boyle on 18 September 2018
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31 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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