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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13 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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15 Oct 2024 |
AA |
Micro company accounts made up to 6 May 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from 6 Hermiston Steading Currie EH14 4BB Scotland to Hopetoun Gate, 8B Mcdonald Road Edinburgh EH7 4LZ on 1 October 2024
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21 Jun 2024 |
TM02 |
Termination of appointment of Farhat Kauser Adams as a secretary on 21 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of David Stephen Adams as a director on 21 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Katherine Jane Galloway as a director on 21 June 2024
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08 Jan 2024 |
AA |
Micro company accounts made up to 6 May 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Alan Pettit Rawlinson on 1 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Graeme Robert Dowie on 1 November 2023
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16 Aug 2023 |
AP01 |
Appointment of Mrs Gillian Alison Rae as a director on 10 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Alan Pettit Rawlinson as a director on 10 August 2023
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08 May 2023 |
AP01 |
Appointment of Mrs Elizabeth Katherine Robertson Del Giacco as a director on 5 May 2023
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09 Nov 2022 |
AD01 |
Registered office address changed from 11 Kingsknowe Park Edinburgh EH14 2JQ Scotland to 6 Hermiston Steading Currie EH14 4BB on 9 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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25 Oct 2022 |
AA |
Micro company accounts made up to 6 May 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mrs Sarah Jane Anderson on 22 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mrs Sarah Jane Anderson on 1 August 2022
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01 Jul 2022 |
CH01 |
Director's details changed for David Stephen Adams on 19 June 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Ms Katherine Jane Galloway on 20 June 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Laura Jayne Henry as a director on 11 April 2022
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11 Apr 2022 |
CH01 |
Director's details changed for Mr Graeme Robert Dowie on 1 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Mrs Sarah Jane Anderson as a director on 31 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Zahra Elizabeth Mcdonald as a director on 15 March 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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