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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02 Jun 2026 |
AD01 |
Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD United Kingdom to C/O Forvis Mazars Llp, Capital Square, 58 Morrison Street Edinburgh EH3 8BP on 2 June 2026
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31 Mar 2026 |
AA |
Micro company accounts made up to 31 March 2025
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10 Oct 2025 |
CS01 |
Confirmation statement made on 25 September 2025 with no updates
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26 Mar 2025 |
AA |
Micro company accounts made up to 31 March 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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03 Feb 2021 |
MR01 |
Registration of charge SC5772530003, created on 23 January 2021
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03 Feb 2021 |
MR01 |
Registration of charge SC5772530004, created on 23 January 2021
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03 Feb 2021 |
MR01 |
Registration of charge SC5772530002, created on 23 January 2021
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03 Feb 2021 |
MR01 |
Registration of charge SC5772530001, created on 23 January 2021
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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10 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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06 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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13 Mar 2018 |
AA01 |
Current accounting period shortened from 30 September 2018 to 31 March 2018
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06 Oct 2017 |
CH01 |
Director's details changed for Graham Roberton on 26 September 2017
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06 Oct 2017 |
PSC04 |
Change of details for Graham Roberton as a person with significant control on 26 September 2017
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