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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08 Nov 2024 |
AD01 |
Registered office address changed from 133 Fountainbridge Edinburgh EH3 9BA Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on 8 November 2024
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 14 June 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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09 Aug 2023 |
AD01 |
Registered office address changed from Saffery Champness,133 Fountainbridge, Edinburgh Fountainbridge Edinburgh EH3 9BA Scotland to 133 Fountainbridge Edinburgh EH3 9BA on 9 August 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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17 May 2023 |
CH01 |
Director's details changed for Mr David Caira on 17 May 2023
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09 May 2023 |
AA |
Total exemption full accounts made up to 14 June 2022
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09 May 2023 |
AA |
Accounts for a dormant company made up to 14 June 2021
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27 Mar 2023 |
TM01 |
Termination of appointment of Alberto Ross Caira as a director on 9 March 2023
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13 Jan 2022 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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23 Aug 2021 |
AD01 |
Registered office address changed from 5 Newbattle Terrace Edinburgh Lothian EH10 4RU to Saffery Champness,133 Fountainbridge, Edinburgh Fountainbridge Edinburgh EH3 9BA on 23 August 2021
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16 Jul 2021 |
AA |
Accounts for a dormant company made up to 14 June 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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04 Feb 2021 |
AD01 |
Registered office address changed from Office 12, Flexspace 15 Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU Scotland to 5 Newbattle Terrace Edinburgh Lothian EH10 4RU on 4 February 2021
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 14 June 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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15 Mar 2019 |
AA |
Total exemption full accounts made up to 16 June 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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20 Apr 2018 |
AA |
Total exemption full accounts made up to 14 June 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with no updates
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26 Jun 2017 |
AD01 |
Registered office address changed from 39 Rosslyn Street Kirkcaldy Fife KY1 3HS to Office 12, Flexspace 15 Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU on 26 June 2017
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10 Jun 2017 |
AA |
Total exemption small company accounts made up to 14 June 2016
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10 Jun 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 May 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Dec 2016 |
CS01 |
Confirmation statement made on 10 November 2016 with updates
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