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)
|
|
19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Oct 2023 |
AD01 |
Registered office address changed from C/O Property Accounts Limited 27 Lauriston Street Edinburgh EH3 9QD Scotland to C/O Property Accounts Limited 27 Lauriston Street Edinburgh EH3 9DQ on 19 October 2023
|
|
|
21 Sep 2023 |
CH01 |
Director's details changed for Derek Joseph Addison on 21 September 2023
|
|
|
21 Sep 2023 |
CH03 |
Secretary's details changed for Derek Joseph Addison on 21 September 2023
|
|
|
21 Sep 2023 |
AD01 |
Registered office address changed from 53/5 Comely Bank Road Edinburgh EH4 1EJ Scotland to C/O Property Accounts Limited 27 Lauriston Street Edinburgh EH3 9QD on 21 September 2023
|
|
|
01 Mar 2023 |
PSC04 |
Change of details for Derek Joseph Addison as a person with significant control on 6 April 2016
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
12 Dec 2022 |
AD01 |
Registered office address changed from 66 Tay Street Perth PH2 8RA to 53/5 Comely Bank Road Edinburgh EH4 1EJ on 12 December 2022
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
|
|
|
02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
26 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
|
|
|
03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
26 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
20 Nov 2019 |
PSC04 |
Change of details for Derek Joseph Addison as a person with significant control on 20 November 2019
|
|
|
14 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
|
|
|
24 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
|
|
|
10 Jun 2019 |
CH03 |
Secretary's details changed for Derek Joseph Addison on 10 June 2019
|
|
|
10 Jun 2019 |
CH01 |
Director's details changed for Derek Joseph Addison on 10 June 2019
|
|