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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08 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Feb 2024 |
CH01 |
Director's details changed for Ms Natalie Mccandlish on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 1 February 2024
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05 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
AP01 |
Appointment of Ms Natalie Mccandlish as a director on 17 March 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Matthew Tyrone Houghton on 6 October 2022
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06 Oct 2022 |
PSC04 |
Change of details for Mr Matthew Tyrone Houghton as a person with significant control on 6 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 May 2020 |
CH01 |
Director's details changed for Mr Matthew Tyrone Houghton on 3 September 2019
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18 May 2020 |
PSC04 |
Change of details for Mr Matthew Tyrone Houghton as a person with significant control on 3 September 2019
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18 May 2020 |
CH01 |
Director's details changed for Mr Gavin Mirth Mckenzie on 3 September 2019
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18 May 2020 |
CH03 |
Secretary's details changed for Mr Gavin Mckenzie on 3 September 2019
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18 May 2020 |
PSC04 |
Change of details for Mr Gavin Mirth Mckenzie as a person with significant control on 3 September 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Sep 2019 |
AD01 |
Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 September 2019
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11 Mar 2019 |
CH03 |
Secretary's details changed for Mr Gavin Mckenzie on 11 March 2019
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11 Mar 2019 |
CH01 |
Director's details changed for Mr Gavin Mirth Mckenzie on 11 March 2019
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