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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09 May 2024 |
AD01 |
Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to Hudson House Business Centre, Hudson House 8 Albany Street Edinburgh EH1 3QB on 9 May 2024
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16 Apr 2024 |
PSC04 |
Change of details for Miss Barbara Jane Jamieson as a person with significant control on 21 April 2022
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14 Mar 2024 |
SH08 |
Change of share class name or designation
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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27 Feb 2024 |
AD01 |
Registered office address changed from G2 2 Milverton Grange Giffnock Glasgow G46 7AU Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 27 February 2024
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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08 Mar 2023 |
SH08 |
Change of share class name or designation
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Mar 2023 |
CH01 |
Director's details changed for Mrs Lynne Riddell on 1 June 2022
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08 Mar 2023 |
PSC01 |
Notification of Lynne Elaine Riddell as a person with significant control on 11 February 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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09 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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19 Aug 2022 |
AA |
Micro company accounts made up to 28 February 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Miss Barbara Jane Jamieson on 21 April 2022
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06 Jun 2022 |
CH03 |
Secretary's details changed for Barbara Jamieson on 21 April 2022
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08 Dec 2021 |
CH01 |
Director's details changed for Mrs Lynne Riddell on 8 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Mrs Lynne Riddell as a director on 30 November 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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24 Aug 2021 |
AD01 |
Registered office address changed from G/2 2 Milverton Road Giffnock Glasgow G46 7AU Scotland to G2 2 Milverton Grange Giffnock Glasgow G46 7AU on 24 August 2021
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24 Aug 2021 |
AA |
Micro company accounts made up to 28 February 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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28 Oct 2020 |
AD01 |
Registered office address changed from 67 Learmonth Court Edinburgh EH4 1PD Scotland to G/2 2 Milverton Road Giffnock Glasgow G46 7AU on 28 October 2020
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-01
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