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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18 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from C/O Inverleith Llp 43 Melville Street Edinburgh EH3 7JF Scotland to 7 C/O Ncm Fund Services 4th Floor, 7 Castle Street Edinburgh EH2 3AH on 6 April 2023
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20 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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03 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Dec 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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09 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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05 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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27 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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09 May 2018 |
CH01 |
Director's details changed for Mr Benjamin John Paget Thomson on 9 May 2018
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09 May 2018 |
TM01 |
Termination of appointment of John Michael Dunsmore as a director on 30 April 2018
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09 May 2018 |
AP01 |
Appointment of Mr Paul Henry Skipworth as a director on 1 May 2018
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08 May 2018 |
AD01 |
Registered office address changed from 22 Napier Road Edinburgh Midlothian EH10 5AY to C/O Inverleith Llp 43 Melville Street Edinburgh EH3 7JF on 8 May 2018
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15 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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21 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with no updates
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19 Sep 2017 |
PSC02 |
Notification of Hothouse Brands Limited as a person with significant control on 5 December 2016
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19 Sep 2017 |
PSC07 |
Cessation of Benjamin John Paget Thomson as a person with significant control on 5 December 2016
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19 Sep 2017 |
PSC07 |
Cessation of John Michael Dunsmore as a person with significant control on 5 December 2016
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12 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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