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 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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01 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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01 Mar 2023 |
PSC04 |
Change of details for Mr Gavin Bell as a person with significant control on 1 February 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Gavin Bell on 1 February 2023
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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02 Mar 2022 |
PSC04 |
Change of details for Mr Gavin Bell as a person with significant control on 15 November 2021
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Gavin Bell on 15 November 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from 34 st. Olaf Street St. Olaf Street Lerwick Shetland Shetland Islands ZE1 0BX Scotland to The Melting Pot 15 Calton Road Edinburgh Midlothian EH8 8DL on 15 October 2021
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27 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-10
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02 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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23 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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04 Mar 2020 |
CH01 |
Director's details changed for Mr Gavin Bell on 1 February 2020
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04 Mar 2020 |
PSC04 |
Change of details for Mr Gavin Bell as a person with significant control on 1 February 2020
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09 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-05
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04 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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01 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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31 Jul 2018 |
AD01 |
Registered office address changed from 1/7 Belhaven Terrace Edinburgh Midlothian EH10 5HZ Scotland to 34 st. Olaf Street St. Olaf Street Lerwick Shetland Shetland Islands ZE1 0BX on 31 July 2018
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09 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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01 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
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20 Dec 2017 |
AD01 |
Registered office address changed from Codebase Coworking 38 Castle Terrace Edinburgh EH3 9DZ Scotland to 1/7 Belhaven Terrace Edinburgh Midlothian EH10 5HZ on 20 December 2017
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