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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11 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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08 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 September 2024
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01 Aug 2024 |
AA |
Full accounts made up to 30 April 2024
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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26 Jul 2023 |
AA |
Full accounts made up to 30 April 2023
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15 May 2023 |
TM02 |
Termination of appointment of Carron Marr Dobson as a secretary on 19 April 2023
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15 May 2023 |
AP03 |
Appointment of Mrs Hannah Rebecca Phillips Williamson as a secretary on 19 April 2023
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30 Mar 2023 |
AP01 |
Appointment of Miss Lisa Brown as a director on 27 March 2023
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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09 Sep 2022 |
AA |
Full accounts made up to 30 April 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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22 Jun 2021 |
TM01 |
Termination of appointment of Robin John Angus as a director on 17 June 2021
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18 Jun 2021 |
AA |
Full accounts made up to 30 April 2021
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26 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-24
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01 Dec 2020 |
AA |
Full accounts made up to 30 April 2020
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22 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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18 Nov 2020 |
PSC02 |
Notification of The Juniper Companies Limited as a person with significant control on 17 November 2020
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17 Nov 2020 |
PSC07 |
Cessation of Personal Assets Trust Plc as a person with significant control on 17 November 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Mr Stuart Watson Paul on 30 September 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr Stuart Watson Paul as a director on 30 September 2020
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21 Jul 2020 |
AD01 |
Registered office address changed from 21 Walker Street Edinburgh EH3 7HX Scotland to 28 Walker Street Edinburgh EH3 7HR on 21 July 2020
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13 Apr 2020 |
TM01 |
Termination of appointment of Stuart Watson Paul as a director on 8 April 2020
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31 Jan 2020 |
AP01 |
Appointment of Ms Carron Marr Dobson as a director on 31 January 2020
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