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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26 Mar 2024 |
AP03 |
Appointment of Mr Martin Geoffrey Cutler as a secretary on 26 March 2024
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26 Mar 2024 |
TM02 |
Termination of appointment of Geoffrey Robert Cutler as a secretary on 26 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Martin Geoffrey Cutler as a director on 26 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Geoffrey Robert Cutler as a director on 26 March 2024
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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18 Dec 2022 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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01 Mar 2022 |
AD01 |
Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 1 March 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 30 November 2021
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04 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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04 May 2021 |
PSC04 |
Change of details for Mrs Catrina Janet Valerie Cutler as a person with significant control on 4 May 2021
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04 May 2021 |
PSC04 |
Change of details for Mr Martin Geoffrey Cutler as a person with significant control on 4 May 2021
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04 May 2021 |
PSC01 |
Notification of Catrina Janet Valerie Cutler as a person with significant control on 4 May 2021
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04 May 2021 |
AP01 |
Appointment of Mrs Catrina Janet Valerie Cutler as a director on 4 May 2021
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04 Feb 2021 |
PSC01 |
Notification of Martin Geoffrey Cutler as a person with significant control on 4 February 2021
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04 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 February 2021
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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12 Jan 2020 |
AP03 |
Appointment of Mr Geoffrey Robert Cutler as a secretary on 12 January 2020
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12 Jan 2020 |
TM02 |
Termination of appointment of Martin Geoffrey Cutler as a secretary on 12 January 2020
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12 Jan 2020 |
TM01 |
Termination of appointment of Martin Geoffrey Cutler as a director on 12 January 2020
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12 Jan 2020 |
TM01 |
Termination of appointment of Catrina Janet Valerie Cutler as a director on 12 January 2020
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12 Jan 2020 |
AP01 |
Appointment of Mr Geoffrey Robert Cutler as a director on 12 January 2020
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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