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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08 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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08 Jan 2025 |
CH01 |
Director's details changed for Kathleen Raffaelli on 8 January 2025
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08 Jan 2025 |
CH01 |
Director's details changed for Bruno Pietro Raffaelli on 8 January 2025
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08 Jan 2025 |
PSC04 |
Change of details for Kathleen Raffaelli as a person with significant control on 8 January 2025
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08 Jan 2025 |
PSC04 |
Change of details for Bruno Pietro Raffaelli as a person with significant control on 8 January 2025
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07 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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05 Jan 2023 |
PSC04 |
Change of details for Kathleen Raffaelli as a person with significant control on 5 January 2023
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05 Jan 2023 |
PSC04 |
Change of details for Bruno Pietro Raffaelli as a person with significant control on 5 January 2023
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05 Jan 2023 |
CH01 |
Director's details changed for Bruno Pietro Raffaelli on 5 January 2023
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05 Jan 2023 |
CH01 |
Director's details changed for Kathleen Raffaelli on 5 January 2023
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05 Jan 2023 |
CH03 |
Secretary's details changed for Kathleen Raffaelli on 5 January 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from 6 Bankhead Broadway Sighthill Industrial Estate Edinburgh EH11 4BY to 12 Randolph Place Edinburgh EH3 7TA on 5 January 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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05 Jan 2022 |
PSC04 |
Change of details for Kathleen Raffaelli as a person with significant control on 5 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Kathleen Raffaelli on 5 January 2022
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05 Jan 2022 |
CH03 |
Secretary's details changed for Kathleen Raffaelli on 5 January 2022
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05 Jan 2022 |
PSC04 |
Change of details for Bruno Pietro Raffaelli as a person with significant control on 5 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Bruno Pietro Raffaelli on 5 January 2022
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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