Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
|
|
|
26 Feb 2024 |
AD01 |
Registered office address changed from 11 11 Leith Walk Edinburgh EH6 8LN Scotland to 11 Leith Walk Edinburgh EH6 8LN on 26 February 2024
|
|
|
26 Feb 2024 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to 11 11 Leith Walk Edinburgh EH6 8LN on 26 February 2024
|
|
|
31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
18 May 2023 |
PSC04 |
Change of details for Mr Jonathan Matthew Cooper as a person with significant control on 18 May 2023
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
|
|
|
18 May 2023 |
PSC04 |
Change of details for Dr Lynn Sharon Marcia Cooper as a person with significant control on 18 May 2023
|
|
|
18 May 2023 |
CH01 |
Director's details changed for Dr Lynn Sharon Marcia Cooper on 18 May 2023
|
|
|
18 May 2023 |
CH01 |
Director's details changed for Mr Jonathan Matthew Cooper on 18 May 2023
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
15 Jul 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
|
|
|
27 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
31 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
|
|
|
29 Apr 2021 |
MR04 |
Satisfaction of charge SC3025710001 in full
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
|
|
|
29 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
05 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
|
|
|
24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
08 Jun 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
|
|
|
08 Jun 2018 |
PSC01 |
Notification of Esther Cooper as a person with significant control on 15 February 2018
|
|
|
06 Jun 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-05-28
|
|
|
15 May 2018 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 15 May 2018
|
|
|
15 May 2018 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to 1 Rutland Court Edinburgh EH3 8EY on 15 May 2018
|
|
|
10 Apr 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|