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 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Dec 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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24 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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01 Mar 2022 |
AD01 |
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 1 March 2022
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24 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Revoke auth cap 08/09/2020
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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06 May 2020 |
CH01 |
Director's details changed for Ms Theodate Coates on 6 May 2020
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28 Apr 2020 |
AP01 |
Appointment of Mr Stuart O'sullivan as a director on 23 April 2020
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22 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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17 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Oct 2017 |
PSC08 |
Notification of a person with significant control statement
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27 Oct 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 27 October 2017
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27 Oct 2017 |
CS01 |
Confirmation statement made on 22 October 2017 with updates
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27 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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