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 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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21 Mar 2024 |
CH01 |
Director's details changed for Ms Clare Tyndall on 8 March 2024
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21 Mar 2024 |
PSC04 |
Change of details for Ms Clare Tyndall as a person with significant control on 8 March 2024
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07 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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21 Mar 2023 |
PSC04 |
Change of details for Ms Clare Tyndall as a person with significant control on 9 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Ms Clare Tyndall on 9 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 21 March 2023
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20 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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29 Mar 2022 |
PSC01 |
Notification of Clare Tyndall as a person with significant control on 9 March 2022
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29 Mar 2022 |
PSC07 |
Cessation of Mark Robert John Tyndall as a person with significant control on 9 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Mark Robert John Tyndall as a director on 16 July 2021
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29 Mar 2022 |
AP01 |
Appointment of Ms Clare Tyndall as a director on 16 July 2021
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16 Mar 2022 |
AD01 |
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 16 March 2022
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04 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Mark Robert John Tyndall on 9 March 2021
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10 Mar 2021 |
PSC04 |
Change of details for Mr Mark Robert John Tyndall as a person with significant control on 9 March 2021
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01 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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10 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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22 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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