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LYRA

Company number SC280248

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2014 TM01 Termination of appointment of Gary Docherty as a director
25 Feb 2014 AP01 Appointment of Miss Rosemary Oldfield as a director
25 Feb 2014 AP01 Appointment of Miss Julie Brown as a director
25 Feb 2014 CH03 Secretary's details changed for Elizabeth Victoria Brown on 13 December 2013
08 Jan 2014 AA Total exemption full accounts made up to 5 April 2013
08 Apr 2013 AR01 Annual return made up to 18 February 2013 no member list
01 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
22 Oct 2012 CH03 Secretary's details changed for Miss Joanne Emma Timmins on 22 October 2012
22 Oct 2012 CH03 Secretary's details changed for Elizabeth Victoria Brown on 22 October 2012
19 Jul 2012 AD01 Registered office address changed from C/O the Melting Pot 5 Rose Street Edinburgh EH2 2PR United Kingdom on 19 July 2012
05 Apr 2012 AR01 Annual return made up to 18 February 2012 no member list
04 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
18 Mar 2011 AR01 Annual return made up to 18 February 2011 no member list
04 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
25 Mar 2010 CH01 Director's details changed for Dr Ksenija Horvat on 25 March 2010
16 Mar 2010 AP01 Appointment of Mr Gary Craig Docherty as a director
12 Mar 2010 AR01 Annual return made up to 18 February 2010 no member list
12 Mar 2010 CH04 Secretary's details changed for O'donnell & Co Ltd on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Dr Ksenija Horvat on 10 March 2010
10 Mar 2010 AD01 Registered office address changed from 11 Stuart Green Edinburgh Midlothian EH12 8YF on 10 March 2010
09 Mar 2010 CERTNM Company name changed cat in a cup LIMITED\certificate issued on 09/03/10
  • CONNOT ‐
09 Mar 2010 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
09 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-28
08 Mar 2010 CH03 Secretary's details changed for Elizabeth Victoria Brown on 8 March 2010
08 Mar 2010 TM02 Termination of appointment of O'donnell & Co Ltd as a secretary