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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07 May 2024 |
AA |
Micro company accounts made up to 30 November 2023
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20 Nov 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 30 November 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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03 Mar 2023 |
AA |
Micro company accounts made up to 31 October 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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20 Apr 2022 |
AA |
Micro company accounts made up to 31 October 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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27 Oct 2021 |
SH08 |
Change of share class name or designation
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2021 |
MA |
Memorandum and Articles of Association
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18 Oct 2021 |
PSC04 |
Change of details for Mr. Benjamin Joseph Ernsten-Birns as a person with significant control on 18 October 2021
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16 Feb 2021 |
AA |
Micro company accounts made up to 31 October 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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25 Mar 2020 |
AA |
Micro company accounts made up to 31 October 2019
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18 Dec 2019 |
PSC04 |
Change of details for Mr. Benjamin Joseph Ernsten-Birns as a person with significant control on 18 December 2019
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18 Dec 2019 |
CH01 |
Director's details changed for Mr. Benjamin Joseph Ernsten-Birns on 18 December 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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19 Mar 2019 |
AA |
Micro company accounts made up to 31 October 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with updates
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11 Oct 2018 |
CH01 |
Director's details changed for Mr. Benjamin Joseph Birns on 15 May 2018
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11 Oct 2018 |
PSC04 |
Change of details for Mr. Benjamin Joseph Birns as a person with significant control on 15 May 2018
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27 Sep 2018 |
AP03 |
Appointment of Dr Annemarie Ernsten- Birns as a secretary on 27 September 2018
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26 Apr 2018 |
AA |
Micro company accounts made up to 31 October 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 28 October 2017 with updates
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14 Aug 2017 |
AD01 |
Registered office address changed from , 83 Princes Street, Edinburgh, EH2 2ER, Scotland to 60 Constitution Street Edinburgh EH6 6RR on 14 August 2017
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