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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14 Mar 2024 |
TM01 |
Termination of appointment of Andrew Cole as a director on 14 March 2024
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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07 Dec 2022 |
TM01 |
Termination of appointment of David Paul Cooper as a director on 1 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 9-10 st Andrew Square 9 -10 st Andrew Square Edinburgh EH2 2AF Scotland to 9 - 10 st. Andrew Square Edinburgh EH2 2AF on 1 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 7 Lochside View Edinburgh Park Edinburgh EH12 9DH United Kingdom to 9-10 st Andrew Square 9 -10 st Andrew Square Edinburgh EH2 2AF on 1 December 2022
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16 Nov 2022 |
AP03 |
Appointment of Mrs Nicola Moffat as a secretary on 16 November 2022
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16 Nov 2022 |
TM02 |
Termination of appointment of Irene Mckay as a secretary on 16 November 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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19 Nov 2021 |
AP01 |
Appointment of Mr Peter Glancy as a director on 19 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Graeme Robert Bold as a director on 19 November 2021
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Aug 2021 |
AP01 |
Appointment of Mr Graeme Robert Bold as a director on 24 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr William Ernest Burnside on 24 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr David Paul Cooper as a director on 24 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Morgan William Spillane as a director on 24 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Jonathan Black as a director on 24 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Christopher David Payne as a director on 24 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Paul Bailey as a director on 24 August 2021
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18 Aug 2021 |
AP01 |
Appointment of Ms Gail Fullerton Izat as a director on 10 August 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Jonathan Black as a director on 16 July 2021
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16 Jul 2021 |
PSC05 |
Change of details for Mbm New(Co) 8 Limited as a person with significant control on 16 July 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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13 Jul 2021 |
AP01 |
Appointment of Mr Jonathan Black as a director on 13 July 2021
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