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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07 Oct 2024 |
AD01 |
Registered office address changed from 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA United Kingdom to 15 Alva Street Edinburgh Midlothian EH2 4PH on 7 October 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Malcolm Neil Stewart as a director on 26 April 2024
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05 Jun 2024 |
PSC02 |
Notification of Limitless Innovations Group Limited as a person with significant control on 25 April 2024
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05 Jun 2024 |
PSC07 |
Cessation of Richard Simpson as a person with significant control on 25 April 2024
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05 Jun 2024 |
PSC07 |
Cessation of Malcolm Neil Stewart as a person with significant control on 25 April 2024
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05 Jun 2024 |
AP01 |
Appointment of David Ross Lewis as a director on 25 April 2024
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28 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 April 2024
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28 May 2024 |
SH03 |
Purchase of own shares.
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24 May 2024 |
MR04 |
Satisfaction of charge 5 in full
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02 Apr 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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31 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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20 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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17 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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17 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from 15 Kittle Yards Causewayside Edinburgh EH9 1PJ to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 29 September 2020
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22 Jan 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Second Filing this document is a second filing of an SH03 registered on 14/12/2017.
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22 Jan 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Second Filing this document is a second filing of an SH03 registered on 05/02/2018.
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22 Jan 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Second Filing This document is a second filing of form SH03 registered on 27/09/2017
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22 Jan 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Second Filing this document is a second filing of an SH03 registered on 28/11/2017
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22 Jan 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Second Filing this document is a second filing of an SH03 registered on 25/01/2018.
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22 Jan 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Second Filing this document is a second filing of an SH03 registered on 26/06/2018.
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