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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11 Mar 2024 |
AP01 |
Appointment of Miss Anastasiia Grakova as a director on 11 March 2024
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11 Mar 2024 |
AA |
Accounts for a dormant company made up to 9 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of James Michael Mccoll as a director on 11 March 2024
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11 Mar 2024 |
AA01 |
Previous accounting period shortened from 14 April 2024 to 9 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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31 Aug 2023 |
PSC07 |
Cessation of James Michael Mccoll as a person with significant control on 31 August 2023
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31 Aug 2023 |
PSC01 |
Notification of Lewis Rae as a person with significant control on 31 August 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from 24 Abbeyhill Crescent Edinburgh EH8 8DZ Scotland to 8B Carlton Terrace Edinburgh EH7 5DD on 31 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Lewis Alexander Rae as a director on 31 August 2023
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31 Aug 2023 |
PSC07 |
Cessation of Louise Mccoll as a person with significant control on 31 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Neil Campbell Summers as a director on 31 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Lewis Summers as a director on 31 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Louise Mccoll as a director on 31 August 2023
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26 May 2023 |
AP01 |
Appointment of Lewis Summers as a director on 26 May 2023
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26 May 2023 |
AP01 |
Appointment of Neil Campbell Summers as a director on 26 May 2023
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26 May 2023 |
AD01 |
Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 24 Abbeyhill Crescent Edinburgh EH8 8DZ on 26 May 2023
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20 Apr 2023 |
AA |
Accounts for a dormant company made up to 14 April 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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30 Jan 2023 |
PSC01 |
Notification of Louise Mccoll as a person with significant control on 2 May 2022
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30 Jan 2023 |
PSC01 |
Notification of James Michael Mccoll as a person with significant control on 2 May 2022
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18 Jan 2023 |
PSC07 |
Cessation of Allison Margaret Brown as a person with significant control on 2 May 2022
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18 Jan 2023 |
TM02 |
Termination of appointment of John Johnstone as a secretary on 2 May 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Allison Margaret Brown as a director on 2 May 2022
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09 Nov 2022 |
AA |
Accounts for a dormant company made up to 14 April 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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