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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16 Oct 2024 |
PSC01 |
Notification of Michal Kowalski as a person with significant control on 26 September 2024
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16 Oct 2024 |
PSC07 |
Cessation of Philip Robert Dixon as a person with significant control on 26 September 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Julie Dixon as a director on 26 September 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Philip Robert Dixon as a director on 26 September 2024
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02 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 August 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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10 Jul 2024 |
AP01 |
Appointment of Michal Roman Kowalski as a director on 10 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Lukasz Plewinski as a director on 10 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from 47 Keppel Road North Berwick EH39 4QG Scotland to 57/8 Hesperus Broadway Edinburgh EH5 1FT on 10 July 2024
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10 Jul 2024 |
PSC01 |
Notification of Philip Robert Dixon as a person with significant control on 12 September 2023
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10 Jul 2024 |
PSC07 |
Cessation of Gordon John Hughes as a person with significant control on 12 September 2023
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19 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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13 Sep 2023 |
TM01 |
Termination of appointment of John Killerby as a director on 12 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Eileen Hughes as a director on 12 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Gordon John Hughes as a director on 12 September 2023
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13 Sep 2023 |
TM02 |
Termination of appointment of Eileen Hughes as a secretary on 12 September 2023
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23 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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11 Aug 2021 |
AD01 |
Registered office address changed from 81 Traquair Park West Edinburgh EH12 7AN to 47 Keppel Road North Berwick EH39 4QG on 11 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Julie Dixon as a director on 11 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Philip Robert Dixon as a director on 11 August 2021
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05 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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