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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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Apr 2021 |
AD01 |
Registered office address changed from 1st Floor 7 Carron Place Edinburgh EH6 7RE United Kingdom to Suites 6 & 7 st Johns Studios 46a Constitution Street Edinburgh EH6 6RS on 14 April 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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07 Aug 2020 |
AD01 |
Registered office address changed from Pure Office Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom to 1st Floor 7 Carron Place Edinburgh EH6 7RE on 7 August 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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05 Nov 2019 |
TM01 |
Termination of appointment of Russell Robert Shedden as a director on 30 October 2019
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Apr 2019 |
CH01 |
Director's details changed for Mr Russell Robert Shedden on 24 April 2019
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24 Apr 2019 |
AD01 |
Registered office address changed from Suite 3, Pure Office Bonnington Bond, 2 Anderson Place Edinburgh EH6 5NP Scotland to Pure Office Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 24 April 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with updates
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02 Jan 2019 |
PSC04 |
Change of details for Mr Andrew Russell Barton as a person with significant control on 22 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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19 Dec 2018 |
PSC01 |
Notification of Andrew Russell Barton as a person with significant control on 1 December 2018
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19 Dec 2018 |
PSC07 |
Cessation of Hex Tour Group Limited as a person with significant control on 19 December 2018
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23 Aug 2018 |
AP01 |
Appointment of Mr Andrew Russell Barton as a director on 1 August 2018
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23 Aug 2018 |
AP01 |
Appointment of Ms Lisa Anne Kwiecinska Thomson as a director on 1 August 2018
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16 Aug 2018 |
PSC02 |
Notification of Hex Tour Group Limited as a person with significant control on 1 August 2018
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16 Aug 2018 |
PSC07 |
Cessation of Russell Robert Shedden as a person with significant control on 1 August 2018
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