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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15 Oct 2024 |
AD01 |
Registered office address changed from 11/3 Castle Gogar Rigg Edinburgh EH12 9GP Scotland to C/O Quantuma Advisory Limited, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 15 October 2024
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14 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-10
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26 Jul 2024 |
PSC04 |
Change of details for Elizabeth Ann Robinson as a person with significant control on 18 July 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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25 Oct 2023 |
AD01 |
Registered office address changed from Exchange Place 3, Semple Street Edinburgh EH3 8BL Scotland to 11/3 Castle Gogar Rigg Edinburgh EH12 9GP on 25 October 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from 61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland to Exchange Place 3, Semple Street Edinburgh EH3 8BL on 13 October 2023
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08 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 5 April 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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18 Jan 2023 |
PSC04 |
Change of details for Elizabeth Ann Robinson as a person with significant control on 2 December 2022
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17 Jan 2023 |
CH01 |
Director's details changed for Elizabeth Ann Robinson on 2 December 2022
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17 Jan 2023 |
CH01 |
Director's details changed for Elizabeth Ann Robinson on 2 December 2022
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Jan 2023 |
PSC04 |
Change of details for Elizabeth Ann Robinson as a person with significant control on 10 September 2022
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04 Jan 2023 |
PSC04 |
Change of details for Elizabeth Ann Robinson as a person with significant control on 10 September 2022
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03 Jan 2023 |
PSC07 |
Cessation of Christopher Peter Robinson as a person with significant control on 10 September 2022
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23 Dec 2022 |
TM02 |
Termination of appointment of Christopher Peter Robinson as a secretary on 10 September 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Christopher Peter Robinson as a director on 10 September 2022
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23 Dec 2022 |
AD01 |
Registered office address changed from Q Court 3 Quality Street Edinburgh EH4 5BP to 61 Dublin Street Edinburgh Midlothian EH3 6NL on 23 December 2022
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23 Dec 2022 |
CH03 |
Secretary's details changed for Mr Christopher Peter Robinson on 2 December 2022
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23 Dec 2022 |
PSC04 |
Change of details for Elizabeth Ann Robinson as a person with significant control on 2 December 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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02 Dec 2021 |
AD02 |
Register inspection address has been changed from 4 Ravelrig Road Balerno Midlothian EH14 7DQ Scotland to 11/3 Castle Gogar Rigg Edinburgh EH12 9GP
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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