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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13 Dec 2024 |
AP01 |
Appointment of Ms Tracey Corrigan Forbes as a director on 14 July 2024
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13 Dec 2024 |
AP01 |
Appointment of Mr Anthony Tung Yin Ho as a director on 28 November 2024
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09 Dec 2024 |
AP01 |
Appointment of Miss Holly Hendrie as a director on 28 November 2024
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09 Dec 2024 |
CH01 |
Director's details changed for Mrs Bjorn Alexander Spain on 28 November 2024
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09 Dec 2024 |
AP01 |
Appointment of Dr Pamela Katie Margaret Jenkins as a director on 28 November 2024
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09 Dec 2024 |
AP01 |
Appointment of Mrs Bjorn Alexander Spain as a director on 28 November 2024
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09 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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06 Dec 2024 |
AP01 |
Appointment of Dr Brian Wright as a director on 28 November 2024
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06 Dec 2024 |
AP01 |
Appointment of Mrs Lynne Theresa Thornhill as a director on 28 November 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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04 Nov 2024 |
TM01 |
Termination of appointment of James Marshall Mcghie as a director on 13 June 2024
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10 Jul 2024 |
AP01 |
Appointment of Ms Alison Jane Watson as a director on 7 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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07 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Lisa Rutherford as a director on 30 September 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Yvonne Mchardy as a director on 26 June 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 6 Dalkeith Road Mews Edinburgh EH16 5GA Scotland to Suite 4/1, Great Michael House 14 Links Place Edinburgh EH6 7EZ on 3 July 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Maqsood Ahmed as a director on 31 January 2023
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Dec 2022 |
AP01 |
Appointment of Miss Kirsty Alison Mcleish as a director on 15 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Ms Naomi Mcintyre Hunter as a director on 15 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Nicholas Owen Jedrzejewski as a director on 15 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Norman Graham Craig as a director on 15 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Patrick William Dempsey as a director on 15 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Ms Caroline Elizabeth Ker as a director on 15 December 2022
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