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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30 Oct 2024 |
AP01 |
Appointment of Mr Neil Kuschel as a director on 15 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Gregory John Michael as a director on 15 October 2024
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18 Sep 2024 |
AA |
Full accounts made up to 30 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jul 2023 |
AD01 |
Registered office address changed from Part 2, 2nd Floor West Wing, Verdant 2 Redheughs Rigg, South Gyle Edinburgh EH12 9DQ Scotland to Verdant 2 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 20 July 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from 2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ to Part 2, 2nd Floor West Wing, Verdant 2 Redheughs Rigg, South Gyle Edinburgh EH12 9DQ on 17 July 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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25 Apr 2023 |
PSC02 |
Notification of Natwest Fis Nominees Ltd as a person with significant control on 19 July 2022
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25 Apr 2023 |
PSC05 |
Change of details for Menzies Distribution Limited as a person with significant control on 19 July 2022
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02 Aug 2022 |
MR01 |
Registration of charge SC2011180009, created on 22 July 2022
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02 Aug 2022 |
MR01 |
Registration of charge SC2011180010, created on 22 July 2022
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04 Jul 2022 |
AA |
Full accounts made up to 1 January 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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15 Jul 2021 |
MR04 |
Satisfaction of charge SC2011180004 in full
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29 Jun 2021 |
AA |
Full accounts made up to 26 December 2020
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11 Jun 2021 |
MR01 |
Registration of charge SC2011180007, created on 10 June 2021
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11 Jun 2021 |
MR01 |
Registration of charge SC2011180008, created on 10 June 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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08 Dec 2020 |
AA |
Full accounts made up to 28 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with updates
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20 May 2019 |
RP04AP01 |
Second filing for the appointment of Mr Gregory John Michael as a director
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06 Feb 2019 |
MR01 |
Registration of charge SC2011180006, created on 31 January 2019
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