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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28 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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28 Aug 2024 |
TM01 |
Termination of appointment of Alun Thomas as a director on 28 August 2024
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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31 Aug 2023 |
AD01 |
Registered office address changed from Evolution House 78 West Port Edinburgh EH1 2LE to E109, Codebase 37a Castle Terrace Edinburgh EH1 2EL on 31 August 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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26 Aug 2020 |
CH03 |
Secretary's details changed for Colin Mark Daniels on 26 August 2020
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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04 Jun 2019 |
PSC01 |
Notification of Thomas Edmund Flint as a person with significant control on 4 June 2019
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
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29 Aug 2018 |
CH01 |
Director's details changed for Mr Alun Thomas on 29 August 2018
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29 Aug 2018 |
AP01 |
Appointment of Dr Thomas Edmund Flint as a director on 15 December 2017
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29 Aug 2018 |
TM01 |
Termination of appointment of Jonathan Reid Oberlander as a director on 20 December 2017
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29 Aug 2018 |
TM01 |
Termination of appointment of Gair Dunlop as a director on 15 December 2017
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29 Aug 2018 |
PSC07 |
Cessation of Gair Dunlop as a person with significant control on 15 December 2017
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09 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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31 Aug 2017 |
TM01 |
Termination of appointment of Wendy Mcmurdo as a director on 22 March 2017
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31 Aug 2017 |
CS01 |
Confirmation statement made on 15 August 2017 with no updates
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