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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24 Feb 2026 |
CS01 |
Confirmation statement made on 23 February 2026 with updates
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24 Feb 2026 |
PSC04 |
Change of details for Pawel Jan Orszulak as a person with significant control on 19 February 2026
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24 Feb 2026 |
PSC01 |
Notification of Magdalena Iwona Barnas-Orszulak as a person with significant control on 19 February 2026
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24 Feb 2026 |
AP01 |
Appointment of Mrs Magdalena Iwona Barnas-Orszulak as a director on 19 February 2026
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28 Nov 2025 |
CS01 |
Confirmation statement made on 28 November 2025 with updates
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28 Nov 2025 |
PSC07 |
Cessation of Tebin Property Company Limited as a person with significant control on 28 November 2025
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28 Nov 2025 |
PSC07 |
Cessation of Angela Jane Newton as a person with significant control on 28 November 2025
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28 Nov 2025 |
TM01 |
Termination of appointment of Angela Jane Newton as a director on 28 November 2025
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28 Nov 2025 |
TM01 |
Termination of appointment of Derek Malcolm Binnie as a director on 28 November 2025
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21 Aug 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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03 Apr 2025 |
CS01 |
Confirmation statement made on 23 March 2025 with no updates
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25 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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01 Feb 2024 |
PSC04 |
Change of details for Pawel Jan Orszulak as a person with significant control on 1 February 2024
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01 Feb 2024 |
PSC04 |
Change of details for Angela Jane Newton 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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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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09 Feb 2023 |
PSC02 |
Notification of Tebin Property Company Limited as a person with significant control on 8 November 2022
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09 Feb 2023 |
PSC01 |
Notification of Pawel Jan Orszulak as a person with significant control on 8 November 2022
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09 Feb 2023 |
PSC01 |
Notification of Angela Jane Newton as a person with significant control on 8 November 2022
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09 Feb 2023 |
PSC07 |
Cessation of Derek Malcolm Binnie as a person with significant control on 8 November 2022
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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