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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22 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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23 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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09 Jan 2024 |
AD01 |
Registered office address changed from 10 Melville Crescent Edinburgh EH3 7LU Scotland to 50 Melville Street Melville Street Edinburgh EH3 7HF on 9 January 2024
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24 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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10 Feb 2022 |
AD02 |
Register inspection address has been changed from 2 Stafford Street Edinburgh EH3 7AU Scotland to 10 Melville Crescent Edinburgh EH3 7LU
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
AD01 |
Registered office address changed from 2 Stafford Street Edinburgh EH3 7AU to 10 Melville Crescent Edinburgh EH3 7LU on 23 August 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Mar 2020 |
MR01 |
Registration of charge SC0481840004, created on 6 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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12 Dec 2019 |
PSC02 |
Notification of Tac Holding Limited as a person with significant control on 25 April 2019
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 May 2019 |
MR01 |
Registration of charge SC0481840003, created on 25 April 2019
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29 Apr 2019 |
PSC07 |
Cessation of Stephen James Fairfield as a person with significant control on 25 April 2019
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29 Apr 2019 |
TM01 |
Termination of appointment of Stephen James Fairfield as a director on 25 April 2019
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29 Apr 2019 |
AP03 |
Appointment of Mr Paul John Brearley as a secretary on 25 April 2019
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29 Apr 2019 |
TM02 |
Termination of appointment of Andrea Elizabeth Fairfield as a secretary on 25 April 2019
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29 Apr 2019 |
AP01 |
Appointment of Mr Peter Sydserff as a director on 25 April 2019
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29 Apr 2019 |
AP01 |
Appointment of Mr Colin Andrew Campbell as a director on 25 April 2019
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