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 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2024
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23 Dec 2024 |
PSC04 |
Change of details for Mr Scot Napier as a person with significant control on 10 December 2024
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23 Dec 2024 |
PSC04 |
Change of details for Mrs Melissa Napier as a person with significant control on 10 December 2024
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20 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 24/12/2024.
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02 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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23 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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29 Jun 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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02 Jun 2022 |
AD01 |
Registered office address changed from The Corner House 5 Mavisbank Grange Loanhead Midlothian EH20 9SZ to 2-4 Salamander Place Edinburgh EH6 7JB on 2 June 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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04 Sep 2019 |
SH08 |
Change of share class name or designation
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04 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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22 May 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
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31 May 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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27 Dec 2016 |
CS01 |
Confirmation statement made on 11 December 2016 with updates
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27 Sep 2016 |
AD01 |
Registered office address changed from Whitewood, 5 Spylaw Avenue Edinburgh Midlothian EH13 0LR to The Corner House 5 Mavisbank Grange Loanhead Midlothian EH20 9SZ on 27 September 2016
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