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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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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25 Jul 2022 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 25 July 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from 8 Walker Street Edinburgh EH3 7LA Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 25 July 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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24 Nov 2021 |
AD01 |
Registered office address changed from 9 Earl Grey Street Edinburgh EH3 9BN Scotland to 8 Walker Street Edinburgh EH3 7LA on 24 November 2021
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13 May 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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07 Aug 2020 |
AP03 |
Appointment of Mr John Waddell as a secretary on 7 August 2020
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07 Aug 2020 |
TM02 |
Termination of appointment of Dm Company Services Limited as a secretary on 7 August 2020
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07 Aug 2020 |
AD01 |
Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to 9 Earl Grey Street Edinburgh EH3 9BN on 7 August 2020
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11 Jun 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 June 2020
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25 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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19 Oct 2018 |
TM01 |
Termination of appointment of David Warnock as a director on 19 October 2018
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21 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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26 Oct 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with no updates
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29 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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31 Oct 2016 |
CS01 |
Confirmation statement made on 18 October 2016 with updates
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03 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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