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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24 Sep 2024 |
RM02 |
Notice of ceasing to act as receiver or manager
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24 Nov 2021 |
TM01 |
Termination of appointment of John Martin Brodie Clark as a director on 9 November 2021
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19 Mar 2021 |
RM02 |
Notice of ceasing to act as receiver or manager
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29 Jul 2019 |
RM01 |
Appointment of receiver or manager
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29 Jul 2019 |
RM01 |
Appointment of receiver or manager
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09 Jul 2019 |
RP05 |
Registered office address changed to PO Box 24072, Sc237571: Companies House Default Address, Edinburgh, EH3 1FD on 9 July 2019
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15 May 2019 |
TM01 |
Termination of appointment of Abdou Razak Amadou as a director on 3 May 2019
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12 Apr 2019 |
PSC07 |
Cessation of Jirehouse Trustees Ltd as a person with significant control on 29 March 2018
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11 Apr 2019 |
PSC02 |
Notification of Jirehouse Capital Finance Limited as a person with significant control on 6 April 2016
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26 Feb 2019 |
MR01 |
Registration of charge SC2375710006, created on 19 February 2019
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26 Feb 2019 |
MR01 |
Registration of charge SC2375710007, created on 19 February 2019
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01 Feb 2019 |
MR04 |
Satisfaction of charge SC2375710004 in full
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31 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
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13 Nov 2018 |
PSC07 |
Cessation of Esquiline Developments Limited as a person with significant control on 29 March 2018
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13 Nov 2018 |
PSC02 |
Notification of Jirehouse Trustees Ltd as a person with significant control on 29 March 2018
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22 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-19
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29 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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27 Nov 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with no updates
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27 Nov 2017 |
PSC05 |
Change of details for Esquiline Developments Limited as a person with significant control on 6 April 2016
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07 Jun 2017 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code SC2375710005, created on 27 May 2014
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30 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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22 Dec 2016 |
AP01 |
Appointment of Mr Abdou Razak Amadou as a director on 22 December 2016
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15 Nov 2016 |
CS01 |
Confirmation statement made on 28 September 2016 with updates
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22 Dec 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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