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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Farr Anglin on 27 April 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Matthew Farr Anglin on 27 April 2022
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22 Apr 2022 |
CH03 |
Secretary's details changed for Mr Matthew Farr Anglin on 22 April 2022
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22 Apr 2022 |
PSC04 |
Change of details for Mr Matthew Farr Anglin as a person with significant control on 22 April 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Matthew Farr Anglin on 22 April 2022
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22 Apr 2022 |
AD01 |
Registered office address changed from C/O Millar & Bryce Limited Floor 4, Ocean Point, 94 Ocean Drive Leith Edinburgh EH6 6JH Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 22 April 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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02 Aug 2021 |
CH03 |
Secretary's details changed for Mr Matthew Farr Anglin on 27 April 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Matthew Farr Anglin on 27 April 2021
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02 Aug 2021 |
PSC04 |
Change of details for Mr Matthew Farr Anglin as a person with significant control on 27 April 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Matthew Farr Anglin on 29 January 2021
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09 Oct 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Aug 2019 |
AD01 |
Registered office address changed from C/O Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP to C/O Millar & Bryce Limited Floor 4, Ocean Point, 94 Ocean Drive Leith Edinburgh EH6 6JH on 14 August 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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