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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09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
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09 Jan 2025 |
AD01 |
Registered office address changed from 20 Cameron Toll Gardens Edinburgh EH16 4TG Scotland to 7 Wallace Avenue Wallyford Musselburgh EH21 8BZ on 9 January 2025
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09 Jan 2025 |
PSC01 |
Notification of Philip Cheung as a person with significant control on 9 January 2025
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09 Jan 2025 |
PSC07 |
Cessation of Akbar Ali as a person with significant control on 9 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Mrs Wendy Cheung as a director on 9 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Mr Philip Cheung as a director on 9 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Akbar Ali as a director on 9 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Rehana Akther as a director on 9 January 2025
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30 May 2024 |
AP01 |
Appointment of Mr Akbar Ali as a director on 30 May 2024
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30 May 2024 |
PSC07 |
Cessation of Michael Higgins as a person with significant control on 30 May 2024
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30 May 2024 |
PSC01 |
Notification of Akbar Ali as a person with significant control on 30 May 2024
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30 May 2024 |
AD01 |
Registered office address changed from 4 Herds Cottage 4 Cauldshiel Farm Cottages Haddington EH41 4JR Scotland to 20 Cameron Toll Gardens Edinburgh EH16 4TG on 30 May 2024
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30 May 2024 |
PSC07 |
Cessation of Rae Higgins as a person with significant control on 30 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Michael Higgins as a director on 30 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Rae Higgins as a director on 30 May 2024
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30 May 2024 |
AP01 |
Appointment of Ms Rehana Akther as a director on 30 May 2024
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23 May 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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01 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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02 May 2023 |
CH01 |
Director's details changed for Mrs Rae Higgins on 1 May 2023
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02 May 2023 |
CH01 |
Director's details changed for Mr Michael Higgins on 1 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from 53 Chester View Bonnyrigg Midlothian EH19 3PU Scotland to 4 Herds Cottage 4 Cauldshiel Farm Cottages Haddington EH41 4JR on 2 May 2023
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15 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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