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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20 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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20 Jun 2024 |
AD02 |
Register inspection address has been changed from C/O Alfonso Leal 77 Montgomery Street Edinburgh EH7 5HZ Scotland to 77 Montgomery Street Edinburgh EH7 5HZ
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23 Apr 2024 |
TM02 |
Termination of appointment of Edward Jacek Pearce Edgcumbe as a secretary on 22 April 2024
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23 Apr 2024 |
AP03 |
Appointment of Mr Andrew Timothy Trinick as a secretary on 1 December 2023
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Nov 2023 |
TM02 |
Termination of appointment of Joanne Marie Kirkbride Buckley as a secretary on 25 August 2023
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16 Nov 2023 |
AP03 |
Appointment of Mr Edward Jacek Pearce Edgcumbe as a secretary on 25 August 2023
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18 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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18 Jun 2023 |
TM01 |
Termination of appointment of David George Strachan as a director on 18 June 2023
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12 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr Kalvir Singh Sangha as a director on 3 October 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Kirsteen Carrick Mccue as a director on 3 October 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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26 Feb 2022 |
AP01 |
Appointment of Ms Susan Gray as a director on 14 February 2022
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Mark Thomas Scott Batho as a director on 1 December 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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31 May 2021 |
TM02 |
Termination of appointment of Turcan Connell as a secretary on 31 May 2021
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31 May 2021 |
AP03 |
Appointment of Dr Joanne Marie Kirkbride Buckley as a secretary on 31 May 2021
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31 May 2021 |
AD01 |
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Streeet Edinburgh EH3 9EE to 77 Montgomery Street Edinburgh EH7 5HZ on 31 May 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Alastair Muir Russell as a director on 14 April 2021
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27 Jan 2021 |
CH01 |
Director's details changed for Ms Jenny Stewart on 25 January 2021
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24 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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