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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10 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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12 May 2022 |
AD01 |
Registered office address changed from 189 Bruntsfield Place Edinburgh EH10 4DQ Scotland to 59 Dreghorn Loan Edinburgh EH13 0DA on 12 May 2022
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01 Jul 2021 |
PSC04 |
Change of details for Mrs Charlotte Mary Gaunt as a person with significant control on 10 December 2020
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01 Jul 2021 |
PSC04 |
Change of details for Mr Matthew David Macrae Johnston as a person with significant control on 10 December 2020
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01 Jul 2021 |
PSC04 |
Change of details for Mr Matthew David Macrae Johnston as a person with significant control on 20 November 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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11 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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08 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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08 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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17 Oct 2019 |
MR01 |
Registration of charge SC1239310001, created on 16 October 2019
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01 Jul 2019 |
AAMD |
Amended micro company accounts made up to 30 September 2018
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18 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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22 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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04 Jan 2019 |
PSC07 |
Cessation of Anthony David Wilson Hamilton as a person with significant control on 4 January 2019
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04 Jan 2019 |
PSC01 |
Notification of Charlotte Mary Gaunt as a person with significant control on 4 January 2019
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04 Jan 2019 |
PSC07 |
Cessation of Stuart Graham Johnston as a person with significant control on 4 January 2019
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04 Jan 2019 |
PSC01 |
Notification of Matthew David Macrae Johnston as a person with significant control on 4 January 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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