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)
|
|
15 Oct 2024 |
AD01 |
Registered office address changed from 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024
|
|
|
30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
29 May 2024 |
CH04 |
Secretary's details changed for Morton Fraser Secretaries Limited on 8 May 2024
|
|
|
29 May 2024 |
CH04 |
Secretary's details changed for Morton Fraser Secretaries Limited on 29 May 2024
|
|
|
29 May 2024 |
AD01 |
Registered office address changed from C/O Morton Fraser Llp 4th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL on 29 May 2024
|
|
|
29 May 2024 |
CH01 |
Director's details changed for Mr Alaster Patrick Cunningham on 29 May 2024
|
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
|
|
|
29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
|
|
|
29 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
|
|
|
22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
|
|
|
29 Sep 2020 |
AP04 |
Appointment of Morton Fraser Secretaries Limited as a secretary on 29 September 2020
|
|
|
29 Sep 2020 |
TM02 |
Termination of appointment of Burness Paull Llp as a secretary on 29 September 2020
|
|
|
17 Sep 2020 |
AD01 |
Registered office address changed from 6 st Colme Street Edinburgh EH3 6AD United Kingdom to C/O Morton Fraser Llp 4th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 17 September 2020
|
|
|
17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
|
|
|
12 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
|
|
|
10 Jan 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 31 August 2019
|
|
|
20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
26 Oct 2018 |
CH01 |
Director's details changed for Mr Alaster Patrick Cunningham on 26 October 2018
|
|
|
08 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with updates
|
|
|
05 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
20 Nov 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-11-20
|
|