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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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01 Dec 2022 |
PSC04 |
Change of details for Simon Cook as a person with significant control on 6 April 2016
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30 Nov 2022 |
PSC04 |
Change of details for Mr Euan Daniel Marshall as a person with significant control on 6 April 2016
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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31 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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31 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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13 Apr 2021 |
MR01 |
Registration of charge SC4588240001, created on 8 April 2021
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13 Apr 2021 |
MR01 |
Registration of charge SC4588240002, created on 8 April 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Euan Daniel Marshall on 10 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Simon Cook on 10 September 2020
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14 Sep 2020 |
PSC04 |
Change of details for Simon Cook as a person with significant control on 10 September 2020
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14 Sep 2020 |
PSC04 |
Change of details for Mr Euan Daniel Marshall as a person with significant control on 10 September 2020
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05 Mar 2020 |
AD01 |
Registered office address changed from Q Court 3 Quality Street Edinburgh EH4 5BP to 18 Walker Street Edinburgh Midlothian EH3 7LP on 5 March 2020
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05 Mar 2020 |
PSC04 |
Change of details for Simon Cook as a person with significant control on 5 March 2020
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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17 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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22 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Sep 2017 |
CS01 |
Confirmation statement made on 10 September 2017 with no updates
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