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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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Ewan Thomson on 20 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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25 Dec 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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13 Dec 2022 |
TM01 |
Termination of appointment of Thomas James Sheppard as a director on 5 December 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from 7 Rutland Square Edinburgh EH1 2AS Scotland to 51-53 Great Junction Street Edinburgh EH6 5HX on 25 October 2022
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14 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 May 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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23 Dec 2021 |
PSC01 |
Notification of Ewan Thomson as a person with significant control on 1 November 2021
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07 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Sep 2021 |
AD01 |
Registered office address changed from 75-1 the Green the Green Davidsons Mains Edinburgh EH4 5BH to 7 Rutland Square Edinburgh EH1 2AS on 22 September 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Ewan Thomson as a director on 1 August 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Ewan Thomson as a director on 1 August 2021
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02 Aug 2021 |
PSC07 |
Cessation of Ewan Thomson as a person with significant control on 1 August 2021
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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13 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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06 Aug 2019 |
PSC04 |
Change of details for Mr Thomas James Sheppard as a person with significant control on 1 November 2018
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06 Aug 2019 |
PSC04 |
Change of details for Mr Thomas James Sheppard as a person with significant control on 1 November 2018
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05 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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24 Apr 2018 |
AD01 |
Registered office address changed from 75/1 the Green Davidson Mains Edinburgh EH3 5BH Scotland to 75-1 the Green the Green Davidsons Mains Edinburgh EH4 5BH on 24 April 2018
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