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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19 Jul 2024 |
TM01 |
Termination of appointment of Richard Baker as a director on 18 July 2024
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18 Jul 2024 |
PSC01 |
Notification of Lousie Mccoll as a person with significant control on 18 July 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Mrs Louise Mccoll on 18 July 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from 85 Swanston Avenue Edinburgh EH10 7DA Scotland to 33 Drum Brae South Edinburgh EH12 8DT on 18 July 2024
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18 Jul 2024 |
PSC07 |
Cessation of Richard Baker as a person with significant control on 18 July 2024
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12 Jul 2024 |
PSC01 |
Notification of Richard Baker as a person with significant control on 12 July 2024
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12 Jul 2024 |
PSC07 |
Cessation of Louise Mccoll as a person with significant control on 12 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Richard Baker as a director on 12 July 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 85 Swanston Avenue Edinburgh EH10 7DA on 12 July 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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14 Mar 2024 |
TM01 |
Termination of appointment of Richard Baker as a director on 1 January 2024
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26 Jun 2023 |
AD01 |
Registered office address changed from 85 Swanston Avenue Edinburgh EH10 7DA Scotland to 33 Drum Brae South Edinburgh EH12 8DT on 26 June 2023
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26 Jun 2023 |
PSC01 |
Notification of Louise Mccoll as a person with significant control on 23 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of Richard Baker as a person with significant control on 23 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Mrs Louise Mccoll as a director on 23 June 2023
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31 May 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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07 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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09 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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17 Dec 2020 |
PSC04 |
Change of details for Mr Richard Baker as a person with significant control on 1 December 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from 83 Cluny Gardens Edinburgh EH10 6BW Scotland to 85 Swanston Avenue Edinburgh EH10 7DA on 17 December 2020
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01 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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