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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12 Dec 2024 |
AD01 |
Registered office address changed from 15 Castlepark Gait Edinburgh EH16 4GD Scotland to Flat 11, 6 Bolton Place Edinburgh EH16 4XQ on 12 December 2024
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12 Dec 2024 |
AP01 |
Appointment of Mohammed Menouar as a director on 12 December 2024
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28 Oct 2024 |
PSC01 |
Notification of Hakim Ziem as a person with significant control on 1 October 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 15 Castlepark Gait Edinburgh EH16 4GD on 28 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Ian Colquhoun Harris as a director on 1 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Elizabeth Gibson Harris as a director on 1 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Elizabeth Gibson Harris as a person with significant control on 1 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Ian Colquhoun Harris as a person with significant control on 1 October 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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14 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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23 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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23 Feb 2023 |
CH01 |
Director's details changed for Hakim Ziem on 23 February 2023
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06 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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17 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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25 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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19 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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05 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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30 Nov 2018 |
AD01 |
Registered office address changed from 15/14 Bingham Medway Edinburgh EH15 3NP Scotland to 136 Boden Street Glasgow G40 3PX on 30 November 2018
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30 Nov 2018 |
PSC01 |
Notification of Ian Colquhoun Harris as a person with significant control on 26 November 2018
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30 Nov 2018 |
PSC01 |
Notification of Elizabeth Gibson Harris as a person with significant control on 26 November 2018
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30 Nov 2018 |
AP01 |
Appointment of Mrs Elizabeth Gibson Harris as a director on 26 November 2018
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