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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14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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05 Feb 2024 |
CH01 |
Director's details changed for Frances Elizabeth Beretta on 1 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mark Gareth Joseph Beretta on 1 February 2024
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05 Feb 2024 |
PSC04 |
Change of details for Frances Elizabeth Beretta as a person with significant control on 1 February 2024
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05 Feb 2024 |
PSC04 |
Change of details for Mark Gareth Joseph Beretta as a person with significant control on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 1 February 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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26 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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20 Jan 2022 |
CH01 |
Director's details changed for Mark Gareth Joseph Beretta on 10 February 2021
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20 Jan 2022 |
CH01 |
Director's details changed for Frances Elizabeth Beretta on 10 February 2021
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20 Jan 2022 |
PSC04 |
Change of details for Frances Elizabeth Beretta as a person with significant control on 10 February 2021
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20 Jan 2022 |
PSC04 |
Change of details for Mark Gareth Joseph Beretta as a person with significant control on 10 February 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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30 Nov 2020 |
AD01 |
Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9HQ Scotland to 6 Redheughs Rigg Edinburgh EH12 9DQ on 30 November 2020
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22 Jan 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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13 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-13
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17 Dec 2019 |
CH01 |
Director's details changed for Frances Elizabeth Beretta on 17 December 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Mark Gareth Joseph Beretta on 17 December 2019
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17 Dec 2019 |
PSC04 |
Change of details for Mark Gareth Joseph Beretta as a person with significant control on 17 December 2019
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17 Dec 2019 |
PSC04 |
Change of details for Frances Elizabeth Beretta as a person with significant control on 17 December 2019
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