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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29 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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06 Dec 2024 |
PSC02 |
Notification of By Pb Limited as a person with significant control on 21 December 2023
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05 Dec 2024 |
PSC07 |
Cessation of Andrew Clark as a person with significant control on 21 December 2023
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08 Apr 2024 |
AD01 |
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Capital Building 12 - 13 st Andrew Square Edinburgh EH2 2AF Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 8 April 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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04 Dec 2023 |
TM02 |
Termination of appointment of Ccw Secretaries Limited as a secretary on 4 December 2023
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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17 Nov 2022 |
CH04 |
Secretary's details changed for Ccw Secretaries Limited on 29 September 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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10 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Dec 2021 |
AP01 |
Appointment of Miss Lucy Elizabeth Clark as a director on 1 December 2021
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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10 Aug 2020 |
SH08 |
Change of share class name or designation
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10 Aug 2020 |
MA |
Memorandum and Articles of Association
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10 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-03
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14 Jan 2020 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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23 Jan 2019 |
AD01 |
Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS to C/O Wright, Johnston & Mackenzie Llp the Capital Building 12 - 13 st Andrew Square Edinburgh EH2 2AF on 23 January 2019
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26 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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