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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17 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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03 Aug 2024 |
PSC01 |
Notification of Rod Potts as a person with significant control on 3 August 2024
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03 Aug 2024 |
TM01 |
Termination of appointment of Lewis Alexander Rae as a director on 3 August 2024
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03 Aug 2024 |
PSC07 |
Cessation of Lewis Alexander Rae as a person with significant control on 3 August 2024
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24 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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08 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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30 Sep 2023 |
TM01 |
Termination of appointment of Anastasiia Grakova as a director on 28 September 2023
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04 Jun 2023 |
AP01 |
Appointment of Mr Rod Potts as a director on 4 June 2023
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04 Jun 2023 |
AD01 |
Registered office address changed from 8B Carlton Terrace Edinburgh EH7 5DD Scotland to 8 Fillyside Avenue Edinburgh EH7 6QT on 4 June 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Craig Thompson as a director on 20 April 2023
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 24 January 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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03 Oct 2022 |
PSC01 |
Notification of Lewis Alexander Rae as a person with significant control on 3 October 2022
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03 Oct 2022 |
PSC07 |
Cessation of Craig Thompson as a person with significant control on 3 October 2022
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16 Jun 2022 |
PSC07 |
Cessation of Lewis Alexander Rae as a person with significant control on 15 June 2022
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16 Jun 2022 |
PSC01 |
Notification of Craig Thompson as a person with significant control on 15 June 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Craig Thompson as a director on 3 June 2022
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12 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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04 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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04 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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28 Nov 2019 |
PSC07 |
Cessation of Craig Thompson as a person with significant control on 28 November 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Craig Thompson as a director on 28 November 2019
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12 Nov 2019 |
CH01 |
Director's details changed for Mrs Anastasiia Grakova on 12 November 2019
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