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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
AD01 |
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 9 May 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Howard William Innes Wallace on 4 June 2020
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04 Jun 2020 |
PSC04 |
Change of details for Mr Howard William Innes Wallace as a person with significant control on 4 June 2020
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04 Jun 2020 |
AD01 |
Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL Scotland to Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 4 June 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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18 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Jan 2018 |
MR04 |
Satisfaction of charge 2 in full
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04 Jan 2018 |
MR04 |
Satisfaction of charge 3 in full
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01 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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12 Sep 2017 |
CH01 |
Director's details changed for Mr Howard William Innes Wallace on 12 May 2017
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12 May 2017 |
AD01 |
Registered office address changed from Lysander House Yellowcraig Dirleton East Lothian, EH39 5HP to Excel House 30 Semple Street Edinburgh EH3 8BL on 12 May 2017
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01 Dec 2016 |
CS01 |
Confirmation statement made on 1 December 2016 with updates
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07 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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