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 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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01 May 2024 |
MR04 |
Satisfaction of charge SC6143660009 in part
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27 Sep 2023 |
MR01 |
Registration of charge SC6143660008, created on 25 September 2023
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27 Sep 2023 |
MR01 |
Registration of charge SC6143660009, created on 25 September 2023
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18 Sep 2023 |
MR01 |
Registration of charge SC6143660007, created on 11 September 2023
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12 Sep 2023 |
MR04 |
Satisfaction of charge SC6143660002 in full
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12 Sep 2023 |
MR04 |
Satisfaction of charge SC6143660006 in full
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12 Sep 2023 |
MR04 |
Satisfaction of charge SC6143660001 in full
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12 Sep 2023 |
MR04 |
Satisfaction of charge SC6143660003 in full
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12 Sep 2023 |
MR04 |
Satisfaction of charge SC6143660005 in full
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12 Sep 2023 |
MR04 |
Satisfaction of charge SC6143660004 in full
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Jul 2023 |
PSC02 |
Notification of London Edinburgh Holdings Ltd as a person with significant control on 5 July 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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27 Jul 2023 |
PSC07 |
Cessation of London Edinburgh Luxe Ltd as a person with significant control on 5 July 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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06 Jul 2023 |
PSC05 |
Change of details for London Edinburgh Luxe as a person with significant control on 5 July 2023
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05 Jul 2023 |
PSC02 |
Notification of London Edinburgh Luxe as a person with significant control on 5 July 2023
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05 Jul 2023 |
PSC07 |
Cessation of London Edinburgh Holding Ltd as a person with significant control on 5 July 2023
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12 May 2023 |
PSC02 |
Notification of London Edinburgh Holding Ltd as a person with significant control on 1 December 2021
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12 May 2023 |
PSC07 |
Cessation of Maria Teresa Thomson as a person with significant control on 1 December 2021
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12 May 2023 |
PSC07 |
Cessation of Gordon Coutts Thomson as a person with significant control on 1 December 2021
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11 May 2023 |
MR01 |
Registration of charge SC6143660006, created on 27 April 2023
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03 May 2023 |
MR01 |
Registration of charge SC6143660005, created on 27 April 2023
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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