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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21 Dec 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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13 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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11 Dec 2024 |
AP01 |
Appointment of Mr Barney Andrew Taylor as a director on 2 December 2024
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11 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of James Howard Steventon as a director on 2 December 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Mark Alexander Lovett as a director on 25 November 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from Tweed House Tweed Horizons Newtown St. Boswells TD6 0SG United Kingdom to Apex Hotels House 1 Mid New Cultins Way Edinburgh EH11 4DH on 30 October 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr. Spencer Lea as a director on 29 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr. Mark Alexander Lovett as a director on 29 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr. James Philip Healey as a director on 29 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr. James Howard Steventon as a director on 29 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Gordon Macdonald Sayers as a director on 29 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Miranda Claire Fraser as a director on 29 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Alexander Campbell Fraser as a director on 29 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of David Mcdonald Ellis as a director on 29 April 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Oct 2023 |
MR04 |
Satisfaction of charge SC3568700003 in full
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26 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2021
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02 May 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jun 2021 |
CS01 |
19/03/21 Statement of Capital gbp 52.01
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 26/09/2023
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31 Dec 2020 |
CH01 |
Director's details changed for Mr David Mcdonald Ellis on 28 December 2020
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