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)
|
|
26 Apr 2024 |
AD01 |
Registered office address changed from 14-18 Hill Street Edinburgh EH2 3JZ Scotland to 9 Hill Street Edinburgh EH2 3JP on 26 April 2024
|
|
|
25 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
02 Apr 2024 |
AP03 |
Appointment of Mr William John Gray Muir as a secretary on 31 March 2024
|
|
|
02 Apr 2024 |
TM02 |
Termination of appointment of David Campbell Coombs as a secretary on 31 March 2024
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
|
|
|
15 Jan 2024 |
AD02 |
Register inspection address has been changed from 46 Charlotte Square Edinburgh EH2 4HQ Scotland to 14-18 Hill Street Edinburgh EH2 3JZ
|
|
|
02 Nov 2023 |
AD01 |
Registered office address changed from 46 Charlotte Square Edinburgh EH2 4HQ to 14-18 Hill Street Edinburgh EH2 3JZ on 2 November 2023
|
|
|
26 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
|
|
|
12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
|
|
|
01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
|
|
|
07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
31 Jan 2019 |
AD02 |
Register inspection address has been changed from C/O a Gray Muir 89 Ravenscroft Street Edinburgh Midlothian EH17 8QS United Kingdom to 46 Charlotte Square Edinburgh EH2 4HQ
|
|
|
31 Jan 2019 |
TM01 |
Termination of appointment of Andrew Gray Muir as a director on 30 January 2019
|
|
|
31 Jan 2019 |
TM02 |
Termination of appointment of Andrew Gray Muir as a secretary on 30 January 2019
|
|
|
31 Jan 2019 |
AP03 |
Appointment of Mr David Campbell Coombs as a secretary on 30 January 2019
|
|
|
29 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
25 Jan 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with no updates
|
|
|
19 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
03 Feb 2017 |
CS01 |
Confirmation statement made on 22 January 2017 with updates
|
|