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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23 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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20 Sep 2025 |
CS01 |
Confirmation statement made on 20 September 2025 with no updates
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04 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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29 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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23 Oct 2020 |
RP04PSC01 |
Second filing for the notification of John Michael Brett as a person with significant control
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25 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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22 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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20 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Sep 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with updates
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20 Sep 2017 |
PSC01 |
Notification of John Michael Brett as a person with significant control on 20 September 2017
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ANNOTATION
Second Filing The information on the form PSC01 has been replaced by a second filing on 23/10/2020
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20 Sep 2017 |
PSC01 |
Notification of Fiona Spence Clunie as a person with significant control on 20 September 2017
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20 Sep 2017 |
PSC07 |
Cessation of As Company Services Limited as a person with significant control on 20 September 2017
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26 Oct 2016 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to 14 Dalrymple Crescent Edinburgh Midlothian EH9 2NX on 26 October 2016
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26 Oct 2016 |
TM01 |
Termination of appointment of John Neilson Kerr as a director on 22 September 2016
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26 Oct 2016 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 December 2017
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26 Oct 2016 |
AP01 |
Appointment of Dr Fiona Spence Clunie as a director on 22 September 2016
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