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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29 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 15/02/2024
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16 Jun 2023 |
AP03 |
Appointment of Mrs Valerie Macdonald as a secretary on 16 June 2023
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15 Jun 2023 |
TM02 |
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 15 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mrs Valerie Macdonald as a director on 14 June 2023
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Feb 2022 |
AD01 |
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 18 Taxi Way Dalgety Bay KY11 9JT on 9 February 2022
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25 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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11 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with updates
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15 Jul 2019 |
CH01 |
Director's details changed for Edward Francis Bowen on 15 July 2019
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 Mar 2019 |
MR01 |
Registration of charge SC3283700004, created on 8 March 2019
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03 Aug 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with updates
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06 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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10 Aug 2017 |
CH01 |
Director's details changed for Philippe Larue on 1 August 2017
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10 Aug 2017 |
PSC04 |
Change of details for Philippe Larue as a person with significant control on 1 August 2017
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10 Aug 2017 |
PSC07 |
Cessation of Richard Bouglet as a person with significant control on 7 April 2017
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