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 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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30 Apr 2024 |
AD01 |
Registered office address changed from 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL Scotland to 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 30 April 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL on 1 March 2024
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19 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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01 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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04 Aug 2022 |
AP01 |
Appointment of Mrs Susan Spence Graham as a director on 16 September 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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01 Mar 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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22 Sep 2021 |
TM01 |
Termination of appointment of Robert Lepine as a director on 5 August 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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11 Jun 2021 |
AD01 |
Registered office address changed from Excel House (4th Floor) 30 Semple Street Edinburgh EH3 8BL to 10 George Street Edinburgh EH2 2PF on 11 June 2021
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04 May 2021 |
AA |
Full accounts made up to 30 April 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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30 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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14 Dec 2018 |
AA |
Full accounts made up to 30 April 2018
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07 Dec 2018 |
MR04 |
Satisfaction of charge SC2063590007 in full
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07 Dec 2018 |
MR04 |
Satisfaction of charge SC2063590006 in full
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24 May 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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17 Jan 2018 |
AA |
Full accounts made up to 30 April 2017
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27 Apr 2017 |
CS01 |
Confirmation statement made on 17 April 2017 with updates
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20 Jan 2017 |
AA |
Full accounts made up to 30 April 2016
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24 Jun 2016 |
AP01 |
Appointment of Mr Robert Lepine as a director on 15 June 2016
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24 Jun 2016 |
TM01 |
Termination of appointment of Gordon Andrew Presly as a director on 15 June 2016
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