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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20 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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31 Mar 2023 |
RP04PSC04 |
Second filing to change the details of Leslie Peter Benzies as a person with significant control
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30 Mar 2023 |
PSC04 |
Change of details for Leslie Peter Benzies as a person with significant control on 20 March 2023
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ANNOTATION
Second Filing The information on the form PSC04 has been replaced by a second filing on 31/03/2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Leslie Peter Benzies on 20 February 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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18 Mar 2022 |
PSC04 |
Change of details for a person with significant control
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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10 Jan 2022 |
AD01 |
Registered office address changed from Caledonian Exchange, 19a Canning Street Edinburgh EH3 8HE Scotland to Q Court 3 Quality Street Edinburgh EH4 5BP on 10 January 2022
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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13 Nov 2019 |
AP01 |
Appointment of Philip David Johnston as a director on 8 November 2019
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15 Oct 2019 |
PSC04 |
Change of details for Leslie Peter Benzies as a person with significant control on 26 July 2019
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15 Oct 2019 |
CH01 |
Director's details changed for Mr Leslie Peter Benzies on 26 July 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from 29 Constitution Street Edinburgh EH6 7BS Scotland to Caledonian Exchange, 19a Canning Street Edinburgh EH3 8HE on 2 October 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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10 Aug 2018 |
TM01 |
Termination of appointment of Christian Poziemski as a director on 10 August 2018
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10 Aug 2018 |
TM02 |
Termination of appointment of Christian Poziemski as a secretary on 10 August 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 18 March 2018 with no updates
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05 Dec 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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