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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07 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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14 Jun 2024 |
AD01 |
Registered office address changed from 13 Colinton Mains Drive Edinburgh EH13 9AH Scotland to 14 Colinton Mains Drive Edinburgh EH13 9AH on 14 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mrs Sana Naveed as a director on 14 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Muhammad Naveed Iqbal as a director on 14 June 2024
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14 Jun 2024 |
PSC01 |
Notification of Muhammad Naveed Iqbal as a person with significant control on 14 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Michael Mansell as a director on 14 June 2024
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14 Jun 2024 |
PSC07 |
Cessation of Michael Mansell as a person with significant control on 13 June 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from 69B Braid Road Edinburgh EH10 6JF Scotland to 13 Colinton Mains Drive Edinburgh EH13 9AH on 14 June 2024
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05 Jun 2024 |
PSC01 |
Notification of Michael Mansell as a person with significant control on 5 June 2024
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05 Jun 2024 |
PSC07 |
Cessation of Michael Mansell as a person with significant control on 5 June 2024
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05 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Michael Mansell as a director
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09 Jan 2024 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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12 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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01 Oct 2022 |
AD01 |
Registered office address changed from 25 Winton Loan Edinburgh EH10 7AW Scotland to 69B Braid Road Edinburgh EH10 6JF on 1 October 2022
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01 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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06 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Mansell on 1 March 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from 31 Winton Loan Edinburgh EH10 7AW Scotland to 25 Winton Loan Edinburgh EH10 7AW on 1 March 2021
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01 Mar 2021 |
PSC04 |
Change of details for Mr. Michael Mansell as a person with significant control on 1 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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28 Oct 2020 |
AD01 |
Registered office address changed from 24 Wester Broom Drive Edinburgh EH12 7RF to 31 Winton Loan Edinburgh EH10 7AW on 28 October 2020
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28 Oct 2020 |
TM02 |
Termination of appointment of Andrew Walker as a secretary on 28 October 2020
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28 Oct 2020 |
TM01 |
Termination of appointment of Andrew Walker as a director on 28 October 2020
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