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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03 Apr 2024 |
AP01 |
Appointment of Ms Emilyjane Waddell as a director on 2 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Flora Margaret Walker as a director on 2 April 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mrs Fiona Margaret Young as a person with significant control on 11 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr Craig Anderson Walker as a person with significant control on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Craig Anderson Walker on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mrs Fiona Margaret Young on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Edward Michael Walker on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Flora Margaret Walker on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Bruce Edward Walker on 11 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023
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12 Dec 2023 |
CH04 |
Secretary's details changed for As Company Services Limited on 11 December 2023
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Bruce Edward Walker on 13 February 2021
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26 Feb 2020 |
CH01 |
Director's details changed for Flora Margaret Walker on 13 February 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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