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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05 Nov 2024 |
AD01 |
Registered office address changed from Mansfield Traquair 15 Mansfield Place Edinburgh EH3 6BB Scotland to Norton Park Unit 14 57 Albion Road Edinburgh EH7 5QY on 5 November 2024
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01 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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24 Jul 2024 |
AP01 |
Appointment of Ms Maya Christina Jane Mccrae as a director on 23 June 2024
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08 Jul 2024 |
AP01 |
Appointment of Ms Tamsin Gold as a director on 20 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Ms Shafa Ali Waqas as a director on 22 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Ms Alannah Isobel Logue as a director on 22 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Ms Daniela Chidumebi Onyewuenyi as a director on 22 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Emma Rebecca Prach as a director on 22 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Mollie Anne Mcgoran as a director on 22 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Crisantos Bonaba Ike as a director on 22 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Marcus Saul Flucker as a director on 22 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Abigail Harriet Wright as a director on 22 June 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from 1 Mansfield Place Edinburgh EH3 6NB Scotland to Mansfield Traquair 15 Mansfield Place Edinburgh EH3 6BB on 27 February 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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27 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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19 Sep 2023 |
AP01 |
Appointment of Ms Abigail Harriet Wright as a director on 7 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Daniel Molloy as a director on 26 August 2023
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15 Jun 2023 |
AP03 |
Appointment of Mr Jamie Dunlop as a secretary on 15 June 2023
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15 Jun 2023 |
TM02 |
Termination of appointment of Ben Mckendrick as a secretary on 15 June 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Daniel Molloy as a director on 25 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Ms Beau Johnston as a director on 25 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Marcus Saul Flucker as a director on 25 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Sophie Louise Reid as a director on 25 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Gavin Timothy Stewart as a director on 25 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Abigail Harriet Wright as a director on 25 March 2023
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