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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29 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 5 February 2024
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05 Feb 2024 |
PSC04 |
Change of details for Mr Howard John Page as a person with significant control on 5 February 2024
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05 Feb 2024 |
PSC04 |
Change of details for Mr Timothy Charles Page as a person with significant control on 5 February 2024
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05 Feb 2024 |
PSC04 |
Change of details for Mrs Honor Page as a person with significant control on 5 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mrs Honor Page on 5 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Howard John Page on 5 February 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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14 Jul 2021 |
AD01 |
Registered office address changed from 2a Murieston Road Edinburgh EH11 2JH to 101 Rose Street South Lane Edinburgh EH2 3JG on 14 July 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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23 Apr 2020 |
AP01 |
Appointment of Mr Howard John Page as a director on 1 April 2020
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Exercise power under section 175 permitted, amount held to the credit of the profit and loss account used to finance share issue,share transfer approved and article 23 of the articles of association do not apply to allotment 01/10/2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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30 Oct 2019 |
PSC01 |
Notification of Howard John Page as a person with significant control on 1 October 2019
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30 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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31 Oct 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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31 Oct 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with updates
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