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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03 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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03 Dec 2024 |
AD01 |
Registered office address changed from C/O Melbarry Accountants 30/5 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 3 December 2024
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03 Dec 2024 |
TM02 |
Termination of appointment of Ross Maccallum as a secretary on 3 November 2024
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from 50 Corstorphine Bank Drive Edinburgh Midlothian EH12 8RN Scotland to C/O Melbarry Accountants 30/5 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX on 5 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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28 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-24
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-21
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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14 Oct 2019 |
PSC04 |
Change of details for Mrs Samantha Tallulah Maccallum as a person with significant control on 10 October 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Mrs Samantha Tallulah Maccallum on 10 October 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Mr Ross Maccallum on 10 October 2019
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14 Oct 2019 |
PSC04 |
Change of details for Mr Ross Maccallum as a person with significant control on 10 October 2019
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19 Aug 2019 |
AD01 |
Registered office address changed from 22 Braid Hills Road Edinburgh EH10 6HY Scotland to 50 Corstorphine Bank Drive Edinburgh Midlothian EH12 8RN on 19 August 2019
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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10 Oct 2018 |
AD01 |
Registered office address changed from Unit 9 West Gorgie Park West Gorgie Park Hutchison Road Edinburgh EH14 1UT Scotland to 22 Braid Hills Road Edinburgh EH10 6HY on 10 October 2018
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