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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26 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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26 Jul 2024 |
AD01 |
Registered office address changed from 3 3 Edgefield Road Industrial Estate Loanhead EH20 9TB Scotland to 3 Edgefield Road Industrial Estate Loanhead EH20 9TB on 26 July 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from 27 Ratcliffe Terrace Edinburgh EH9 1SX to 3 3 Edgefield Road Industrial Estate Loanhead EH20 9TB on 25 July 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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05 Jun 2024 |
PSC05 |
Change of details for Edinburgh Designs Eot Trustee Limited as a person with significant control on 19 April 2024
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09 Apr 2024 |
PSC02 |
Notification of Edinburgh Designs Eot Trustee Limited as a person with significant control on 28 March 2024
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09 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 9 April 2024
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02 Apr 2024 |
MA |
Memorandum and Articles of Association
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02 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2024 |
TM01 |
Termination of appointment of Jennifer Mary Haslam as a director on 28 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Norah Rogers as a director on 28 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Douglas James Rogers as a director on 28 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Marco Rivolta as a director on 28 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Ian Paul Jason as a director on 28 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Ivan Rea as a director on 28 March 2024
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05 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 30 November 2019
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05 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 30 November 2020
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05 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 30 November 2021
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05 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 30 November 2022
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05 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 30 November 2018
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28 Dec 2023 |
MR04 |
Satisfaction of charge SC1130880004 in full
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28 Dec 2023 |
MR04 |
Satisfaction of charge SC1130880003 in full
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28 Dec 2023 |
MR04 |
Satisfaction of charge SC1130880005 in full
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04 Sep 2023 |
MR01 |
Registration of charge SC1130880006, created on 29 August 2023
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28 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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