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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18 May 2026 |
CS01 |
Confirmation statement made on 11 May 2026 with no updates
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07 May 2026 |
AA |
Micro company accounts made up to 31 May 2025
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13 May 2025 |
CS01 |
Confirmation statement made on 11 May 2025 with no updates
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05 Mar 2025 |
AA |
Micro company accounts made up to 31 May 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on 8 November 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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04 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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22 Dec 2018 |
MR01 |
Registration of charge SC5657050002, created on 5 December 2018
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07 Dec 2018 |
MR01 |
Registration of charge SC5657050001, created on 19 November 2018
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17 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location 1 Jackson's Entry Edinburgh EH8 8PJ
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17 Jul 2018 |
AD02 |
Register inspection address has been changed to 1 Jackson's Entry Edinburgh EH8 8PJ
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17 Jul 2018 |
PSC04 |
Change of details for Mr John Inglis Shepherd as a person with significant control on 17 July 2017
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17 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2018
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14 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-14
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14 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
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