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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31 Jan 2025 |
AA01 |
Previous accounting period extended from 30 April 2024 to 31 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from Level 5 9 Haymarket Square Edinburgh EH3 8RY Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 14 October 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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14 Oct 2024 |
AD01 |
Registered office address changed from C/O Morton Fraser 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 14 October 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 May 2024 |
CH01 |
Director's details changed for Mr Alaster Patrick Cunningham on 29 May 2024
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29 May 2024 |
CH04 |
Secretary's details changed for Morton Fraser Secretaries Limited on 8 May 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 30 April 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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29 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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29 Sep 2020 |
AP04 |
Appointment of Morton Fraser Secretaries Limited as a secretary on 29 September 2020
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29 Sep 2020 |
TM02 |
Termination of appointment of Burness Paull Llp as a secretary on 29 September 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Morton Fraser 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL on 29 September 2020
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09 Mar 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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02 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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25 Mar 2019 |
MR04 |
Satisfaction of charge SC3316900004 in full
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26 Oct 2018 |
CH01 |
Director's details changed for Mr Alaster Patrick Cunningham on 26 October 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with updates
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29 Jun 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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