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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10 Feb 2025 |
AP01 |
Appointment of Ms Georgina Elizabeth Campbell as a director on 10 February 2025
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10 Feb 2025 |
AP01 |
Appointment of Mr Gary Alexander Mcfarlane as a director on 10 February 2025
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10 Feb 2025 |
TM01 |
Termination of appointment of Lewis Alexander Rae as a director on 10 February 2025
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10 Feb 2025 |
TM01 |
Termination of appointment of Anastasiia Grakova as a director on 10 February 2025
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10 Feb 2025 |
PSC01 |
Notification of Gary Alexander Mcfarlane as a person with significant control on 10 February 2025
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10 Feb 2025 |
PSC07 |
Cessation of Lewis Alexander Rae as a person with significant control on 10 February 2025
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10 Feb 2025 |
AD01 |
Registered office address changed from 8B Carlton Terrace Edinburgh EH7 5DD Scotland to 1 Atholl Place Edinburgh EH3 8HP on 10 February 2025
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28 Feb 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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20 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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04 Jun 2023 |
TM01 |
Termination of appointment of Craig Thompson as a director on 4 June 2023
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04 Jun 2023 |
TM01 |
Termination of appointment of Aziz Oussellam as a director on 4 June 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Craig Thompson as a director on 20 April 2023
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26 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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22 Nov 2022 |
AP01 |
Appointment of Mr Aziz Oussellam as a director on 22 November 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Lena Oussellam as a director on 26 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Aziz Oussellam as a director on 26 September 2022
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02 Jun 2022 |
AP01 |
Appointment of Mrs Anastasiia Grakova as a director on 23 May 2022
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02 Jun 2022 |
AD01 |
Registered office address changed from 55/8 Bryson Road Edinburgh EH11 1DS Scotland to 8B Carlton Terrace Edinburgh EH7 5DD on 2 June 2022
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02 Jun 2022 |
PSC01 |
Notification of Lewis Rae as a person with significant control on 23 May 2022
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02 Jun 2022 |
PSC07 |
Cessation of Aziz Oussellam as a person with significant control on 23 May 2022
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02 Jun 2022 |
AP01 |
Appointment of Mr Lewis Alexander Rae as a director on 23 May 2022
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09 Mar 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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17 Dec 2021 |
TM01 |
Termination of appointment of Margaret Horsburgh as a director on 17 December 2021
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