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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27 Sep 2024 |
TM01 |
Termination of appointment of Hilary Christine Campbell as a director on 30 July 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from 55a Corbiehill Road Edinburgh EH4 5AT Scotland to 11 Cramond Glebe Gardens Edinburgh EH4 6NZ on 27 September 2024
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26 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Dec 2022 |
CH01 |
Director's details changed for Mrs Hilary Christine Campbell on 1 December 2022
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29 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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28 Nov 2022 |
PSC07 |
Cessation of Flynn Campbell as a person with significant control on 31 March 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from 31 Corbiehill Road Edinburgh EH4 5BQ Scotland to 55a Corbiehill Road Edinburgh EH4 5AT on 28 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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22 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 March 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Nov 2020 |
PSC01 |
Notification of Charlie Thomas Campbell as a person with significant control on 31 October 2020
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13 Nov 2020 |
PSC01 |
Notification of Flynn Campbell as a person with significant control on 31 October 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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13 Nov 2020 |
TM01 |
Termination of appointment of John William Duffus Campbell as a director on 31 October 2020
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13 Nov 2020 |
PSC07 |
Cessation of John William Duffus Campbell as a person with significant control on 31 October 2020
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15 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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29 Sep 2020 |
AP01 |
Appointment of Mrs Hilary Christine Campbell as a director on 28 September 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr Keith John Campbell as a director on 28 September 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Margaret Kergan Davis as a director on 30 June 2020
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04 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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