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 Feb 2020 |
AD01 |
Registered office address changed from 14 Rutland Square Edinburgh Midlothian EH1 2BD to 28 Melville Street Edinburgh EH3 7HA on 3 February 2020
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25 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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08 Nov 2019 |
PSC04 |
Change of details for Mrs Victoria Caroline Jones as a person with significant control on 8 November 2019
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08 Nov 2019 |
PSC04 |
Change of details for Mr Steven Jones as a person with significant control on 8 November 2019
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08 Nov 2019 |
CH01 |
Director's details changed for Mrs. Victoria Caroline Jones on 8 November 2019
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08 Nov 2019 |
CH03 |
Secretary's details changed for Victoria Caroline Jones on 8 November 2019
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08 Nov 2019 |
CH01 |
Director's details changed for Mr Steven Alexander Jones on 8 November 2019
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02 Aug 2019 |
MR04 |
Satisfaction of charge SC1056940013 in full
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28 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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28 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2017
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18 Jan 2018 |
MR01 |
Registration of charge SC1056940013, created on 17 January 2018
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05 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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28 Sep 2017 |
MR01 |
Registration of charge SC1056940009, created on 14 September 2017
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28 Sep 2017 |
MR01 |
Registration of charge SC1056940011, created on 12 September 2017
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28 Sep 2017 |
MR01 |
Registration of charge SC1056940010, created on 11 September 2017
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28 Sep 2017 |
MR01 |
Registration of charge SC1056940012, created on 11 September 2017
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01 Sep 2017 |
MR04 |
Satisfaction of charge SC1056940007 in full
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01 Sep 2017 |
MR04 |
Satisfaction of charge SC1056940006 in full
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04 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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15 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 May 2016
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15 Sep 2016 |
AA01 |
Previous accounting period extended from 31 December 2015 to 31 May 2016
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13 Jul 2016 |
MR01 |
Registration of charge SC1056940008, created on 11 July 2016
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27 Jun 2016 |
MR01 |
Registration of charge SC1056940007, created on 22 June 2016
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27 Jun 2016 |
MR01 |
Registration of charge SC1056940006, created on 21 June 2016
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