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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13 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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05 Oct 2023 |
AP01 |
Appointment of Ms Yola Renard as a director on 5 October 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2023 |
PSC04 |
Change of details for Chloe Elizabeth Wakeford as a person with significant control on 21 February 2023
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21 Feb 2023 |
PSC04 |
Change of details for Mr Thomas James Peter Reid as a person with significant control on 21 February 2023
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21 Feb 2023 |
PSC04 |
Change of details for Mrs Lynette Rosemary Reid as a person with significant control on 21 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mrs Lynette Rosemary Reid on 21 February 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from 136 Easter Road Edinburgh Midlothian EH7 5RJ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 21 February 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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19 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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30 Apr 2021 |
PSC04 |
Change of details for Mrs Lynette Rosemary Reid as a person with significant control on 30 April 2021
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30 Apr 2021 |
AD01 |
Registered office address changed from Unit 1 Newhailes Business Park Mussleburgh EH21 6RH United Kingdom to 136 Easter Road Edinburgh Midlothian EH7 5RJ on 30 April 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Feb 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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28 Feb 2019 |
AD01 |
Registered office address changed from 4th Floor, No. 115, George Street Edinburgh EH2 4JN to Unit 1 Newhailes Business Park Mussleburgh EH21 6RH on 28 February 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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05 Dec 2018 |
PSC07 |
Cessation of Thomas James Peter Reid as a person with significant control on 5 December 2018
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