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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08 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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03 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location 3/3 Fettes Rise Edinburgh EH4 1QH
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03 Jan 2024 |
AD02 |
Register inspection address has been changed from 26/2 st. Bernards Crescent Edinburgh EH4 1NS Scotland to 3/3 Fettes Rise Edinburgh EH4 1QH
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23 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Jeremy Richard Williams on 13 November 2023
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05 May 2023 |
AD01 |
Registered office address changed from 26/1F St. Bernards Crescent Edinburgh EH4 1NS Scotland to 3/3 Fettes Rise Edinburgh EH4 1QH on 5 May 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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13 Dec 2022 |
AD02 |
Register inspection address has been changed from 36 Inverleith Place Edinburgh EH3 5QB Scotland to 26/2 st. Bernards Crescent Edinburgh EH4 1NS
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Mar 2022 |
AD04 |
Register(s) moved to registered office address 26/1F St. Bernards Crescent Edinburgh EH4 1NS
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23 Feb 2022 |
AD01 |
Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD to 26/1F St. Bernards Crescent Edinburgh EH4 1NS on 23 February 2022
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23 Feb 2022 |
AP03 |
Appointment of Mr Jeremy Williams as a secretary on 10 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Mrs Moira Little as a director on 10 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr David Robb as a director on 10 February 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Balfour Thomson as a director on 10 February 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Duncan Robertson as a director on 10 February 2022
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23 Feb 2022 |
TM02 |
Termination of appointment of Balfour Thomson Ca as a secretary on 10 February 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with no updates
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07 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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