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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09 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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30 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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17 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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04 Aug 2022 |
AP03 |
Appointment of Mr Hugues Thibault as a secretary on 4 August 2022
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04 Aug 2022 |
TM02 |
Termination of appointment of Derek Henderson as a secretary on 4 August 2022
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06 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Mar 2022 |
AD01 |
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 9 March 2022
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31 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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14 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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23 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Nov 2019 |
MR01 |
Registration of charge SC2889390012, created on 5 November 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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21 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Jan 2019 |
AD01 |
Registered office address changed from 1 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW to 15 Atholl Crescent Edinburgh EH3 8HA on 9 January 2019
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12 Nov 2018 |
MR01 |
Registration of charge SC2889390010, created on 30 October 2018
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12 Nov 2018 |
MR01 |
Registration of charge SC2889390011, created on 30 October 2018
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09 Nov 2018 |
MR01 |
Registration of charge SC2889390009, created on 30 October 2018
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09 Nov 2018 |
MR01 |
Registration of charge SC2889390008, created on 30 October 2018
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07 Nov 2018 |
MR01 |
Registration of charge SC2889390007, created on 5 November 2018
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05 Nov 2018 |
MR01 |
Registration of charge SC2889390006, created on 30 October 2018
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05 Nov 2018 |
MR01 |
Registration of charge SC2889390005, created on 30 October 2018
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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