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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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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25 Jul 2023 |
PSC01 |
Notification of Luca Antonio Vettori as a person with significant control on 1 January 2019
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25 Jul 2023 |
PSC07 |
Cessation of Pier Cesare Vettori as a person with significant control on 31 December 2018
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25 Jul 2023 |
TM01 |
Termination of appointment of Pier Cesare Vettori as a director on 31 December 2018
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14 Jun 2023 |
AD01 |
Registered office address changed from 37a Montgomery Street Edinburgh EH7 5JX Scotland to 15-19 Jeffrey Street Edinburgh EH1 1DR on 14 June 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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22 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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08 Dec 2021 |
AD01 |
Registered office address changed from 11/5 11/5 Johnston Terrace Cockburn Street Edinburgh Midlothian EH1 2PW United Kingdom to 37a Montgomery Street Edinburgh EH7 5JX on 8 December 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Apr 2019 |
AA |
Micro company accounts made up to 31 March 2018
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05 Apr 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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05 Apr 2019 |
AD01 |
Registered office address changed from Flat 9, 4 Murieston Road 4 Murieston Road Edinburgh EH11 2JH Scotland to 11/5 11/5 Johnston Terrace Cockburn Street Edinburgh Midlothian EH1 2PW on 5 April 2019
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05 Apr 2019 |
AP01 |
Appointment of Mr Luca Antonio Vettori as a director on 31 March 2019
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28 Mar 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with no updates
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14 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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26 Mar 2017 |
CS01 |
Confirmation statement made on 13 March 2017 with updates
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27 Jun 2016 |
AD01 |
Registered office address changed from 26/4 Gardner's Crescent Edinburgh EH3 8DF United Kingdom to Flat 9, 4 Murieston Road 4 Murieston Road Edinburgh EH11 2JH on 27 June 2016
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21 Jun 2016 |
CH01 |
Director's details changed for Mr Pier Cesare Vettori on 14 March 2016
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21 Jun 2016 |
CH01 |
Director's details changed for Mr Pier Cesare Vettori on 14 March 2016
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