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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15 May 2024 |
AAMD |
Amended micro company accounts made up to 31 October 2022
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19 Oct 2023 |
AD01 |
Registered office address changed from 20 Marlborough Street Edinburgh EH15 2BG Scotland to Sidehouse Milltown Rothiemay Huntly AB54 7LT on 19 October 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Robert Lindsay Egan on 4 August 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mrs Arianna Egan on 4 August 2023
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04 Aug 2023 |
PSC04 |
Change of details for Mr Robert Lindsay Egan as a person with significant control on 4 August 2023
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04 Aug 2023 |
PSC04 |
Change of details for Mrs Arianna Egan as a person with significant control on 4 August 2023
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Robert Lindsay Egan on 4 June 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mrs Arianna Egan on 19 March 2021
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19 Mar 2021 |
PSC04 |
Change of details for Mrs Arianna Egan as a person with significant control on 19 March 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ United Kingdom to 20 Marlborough Street Edinburgh EH15 2BG on 18 March 2021
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12 Feb 2021 |
AA |
Micro company accounts made up to 31 October 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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13 Aug 2020 |
AP01 |
Appointment of Mrs Arianna Egan as a director on 1 November 2019
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12 Aug 2020 |
PSC01 |
Notification of Arianna Egan as a person with significant control on 1 November 2019
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12 Aug 2020 |
PSC04 |
Change of details for Mr Robert Lindsay Egan as a person with significant control on 1 November 2019
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20 Apr 2020 |
AA |
Micro company accounts made up to 31 October 2019
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22 Nov 2019 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 October 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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19 Sep 2019 |
CH01 |
Director's details changed for Mr Robert Lindsay Egan on 27 March 2019
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19 Sep 2019 |
AD01 |
Registered office address changed from Hudson House 8 Albany Street Edinburgh EH1 3QB Scotland to 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ on 19 September 2019
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