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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04 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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29 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mrs Tracie Proudfoot on 2 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Alistair Gillan Murray on 2 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr David Lynde on 2 November 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from , PO Box 24238, Sc495236 - Companies House Default Address, Edinburgh, EH7 9HR to 5 South Charlotte Street Edinburgh EH2 4AN on 2 November 2023
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19 Sep 2023 |
RP05 |
Registered office address changed to PO Box 24072, Sc495236 - Companies House Default Address, Edinburgh, EH3 1FD on 19 September 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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23 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr David Lynde as a director on 15 September 2022
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21 Jul 2022 |
AAMD |
Amended micro company accounts made up to 31 March 2020
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15 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 May 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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31 Mar 2022 |
AD01 |
Registered office address changed from , 2/5 Canada Court 81 Miller Street, Glasgow, G1 1EB, Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 31 March 2022
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28 Sep 2021 |
AD01 |
Registered office address changed from , 2/5 81 Miller Street, Glasgow, G1 1EB, Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 28 September 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Steven Samuel Boland as a director on 6 September 2021
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02 Aug 2021 |
AP01 |
Appointment of Mrs Tracie Proudfoot as a director on 2 August 2021
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26 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 May 2021 |
AA |
Micro company accounts made up to 31 March 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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06 Apr 2021 |
AD01 |
Registered office address changed from , 5 Royal Exchange Square, Res Associates Ltd, Glasgow, G1 3AH, Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 6 April 2021
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24 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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