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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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jul 2024 |
AD01 |
Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 16 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from 5 South Charlotte Street Edinburgh South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 16 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from Collins House Rutland Square Edinburgh EH1 2AA to 5 South Charlotte Street Edinburgh South Charlotte Street Edinburgh EH2 4AN on 16 July 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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26 May 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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14 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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28 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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17 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with updates
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16 Mar 2018 |
PSC02 |
Notification of Private Investor Capital Limited as a person with significant control on 6 April 2016
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16 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 16 March 2018
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05 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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08 May 2017 |
CH01 |
Director's details changed for Mr Paul Scott Thomas on 17 March 2017
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08 May 2017 |
CH01 |
Director's details changed for Mr David Anthony Giampaolo on 17 March 2016
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26 Apr 2017 |
CS01 |
Confirmation statement made on 17 April 2017 with updates
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21 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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20 Jul 2016 |
TM02 |
Termination of appointment of Stephen George Geddes as a secretary on 19 July 2016
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