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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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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13 May 2022 |
CH03 |
Secretary's details changed for Mr Harry Panton on 18 January 2021
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13 May 2022 |
PSC04 |
Change of details for Mr Harry Michael Panton as a person with significant control on 18 January 2021
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13 May 2022 |
PSC04 |
Change of details for Mrs Catherine Campbell as a person with significant control on 18 January 2021
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13 May 2022 |
CH01 |
Director's details changed for Mrs Catherine Campbell on 18 January 2021
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13 May 2022 |
CH01 |
Director's details changed for Mr Harry Michael Panton on 18 January 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Jan 2021 |
AD01 |
Registered office address changed from 55 55 Hill Street South Lane Edinburgh EH2 3BF Scotland to 55 Hill Street South Lane Edinburgh EH2 3BF on 18 January 2021
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18 Jan 2021 |
AD01 |
Registered office address changed from Bells Mills House Bells Mills Edinburgh EH4 3DG Scotland to 55 55 Hill Street South Lane Edinburgh EH2 3BF on 18 January 2021
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05 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-08
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27 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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26 Jan 2018 |
MR04 |
Satisfaction of charge SC4919100004 in full
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18 Jan 2018 |
MR04 |
Satisfaction of charge SC4919100003 in full
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27 Nov 2017 |
CH01 |
Director's details changed for Mr Harry Michael Panton on 26 October 2017
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27 Nov 2017 |
CH03 |
Secretary's details changed for Mr Harry Panton on 26 October 2017
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27 Nov 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
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