Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
AD01 |
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024
|
|
|
05 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
|
|
|
22 Feb 2024 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
22 Feb 2024 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
22 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
21 Feb 2024 |
MR01 |
Registration of charge SC0504580008, created on 20 February 2024
|
|
|
13 Feb 2024 |
MR01 |
Registration of charge SC0504580007, created on 25 January 2024
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
29 Mar 2023 |
PSC01 |
Notification of Michael Charles Nicholas Cochrane as a person with significant control on 1 September 2019
|
|
|
29 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 29 March 2023
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
|
|
|
29 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
|
|
|
11 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
03 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
|
|
|
24 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
09 Apr 2020 |
CH01 |
Director's details changed for The Honourable Thomas Hunter Vere Cochrane on 9 April 2020
|
|
|
19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
|
|
|
06 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
12 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
|
|
|
23 May 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
28 Feb 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with no updates
|
|
|
22 May 2017 |
CS01 |
Confirmation statement made on 25 February 2017 with updates
|
|