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)
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
|
|
|
15 Dec 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
|
|
|
11 Jun 2023 |
AP01 |
Appointment of Donna Linda Mason as a director on 10 June 2023
|
|
|
11 Jun 2023 |
AP01 |
Appointment of Mr Alan Swinton as a director on 10 June 2023
|
|
|
11 Jun 2023 |
TM01 |
Termination of appointment of Michelle Keenan as a director on 10 June 2023
|
|
|
11 Jun 2023 |
TM01 |
Termination of appointment of Shawn Peter Charles as a director on 10 June 2023
|
|
|
11 Jun 2023 |
TM02 |
Termination of appointment of Shawn Peter Charles as a secretary on 10 June 2023
|
|
|
11 Jun 2023 |
PSC01 |
Notification of Donna Linda Mason as a person with significant control on 10 June 2023
|
|
|
11 Jun 2023 |
PSC01 |
Notification of Alan Swinton as a person with significant control on 10 June 2023
|
|
|
11 Jun 2023 |
PSC07 |
Cessation of Shawn Peter Charles as a person with significant control on 10 June 2023
|
|
|
11 Jun 2023 |
AD01 |
Registered office address changed from 26 Riverside Gardens Musselburgh Riverside Gardens Musselburgh EH21 6NN Scotland to 33 Niddrie Marischal Drive Edinburgh EH16 4ER on 11 June 2023
|
|
|
19 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
|
|
|
27 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
|
|
|
19 Apr 2022 |
AD01 |
Registered office address changed from 58 Paisley Avenue Edinburgh EH8 7LQ to 26 Riverside Gardens Musselburgh Riverside Gardens Musselburgh EH21 6NN on 19 April 2022
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
|
|
|
26 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|
|
11 Mar 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
|
|
|
15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
|
|
|
15 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
|
|
|
28 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
|
|
|
18 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
|
|
|
19 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
|
|
|
16 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with no updates
|
|
|
29 Oct 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
|
|
|
16 Feb 2017 |
CS01 |
Confirmation statement made on 15 February 2017 with updates
|
|