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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16 Oct 2024 |
AD01 |
Registered office address changed from C/O Thomson Cooper 3 Castle Street Carnegie Campus Dunfermline KY11 8PB to C/O Thomson Cooper 3 Castle Street Carnegie Campus Dunfermline KY11 8PB on 16 October 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from Edinburgh Airport Turnhouse Road Edinburgh EH12 9DN Scotland to C/O Thomson Cooper 3 Castle Street Carnegie Campus Dunfermline KY11 8PB on 16 October 2024
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16 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-11
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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18 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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18 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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19 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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28 Apr 2023 |
AD01 |
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Edinburgh Airport Turnhouse Road Edinburgh EH12 9DN on 28 April 2023
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06 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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06 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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06 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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13 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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10 Oct 2022 |
CH01 |
Director's details changed for Mr. Jonathan Nicholas Nendick on 31 May 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr. Jonathan Nicholas Nendick on 31 May 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr. Michael Peter Eshoo as a director on 15 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Shawn Christopher Fallon as a director on 15 September 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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06 Jun 2022 |
AP01 |
Appointment of Director Jonathan Nendick as a director on 31 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Andrew Jonathan Scott Cowie as a director on 31 May 2022
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04 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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04 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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04 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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