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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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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12 Sep 2024 |
PSC07 |
Cessation of Luke Mccullough as a person with significant control on 6 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Luke Mccullough as a director on 6 September 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Dr Judith Ann Turbyne on 1 August 2021
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12 Sep 2024 |
PSC01 |
Notification of Andrew John David Herberts as a person with significant control on 6 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Andrew John David Herberts as a director on 6 September 2024
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27 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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29 Jun 2023 |
AP03 |
Appointment of Ms Hana Graham as a secretary on 27 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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13 Apr 2023 |
TM02 |
Termination of appointment of Natalia Best as a secretary on 13 April 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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12 Dec 2022 |
AD01 |
Registered office address changed from Riverside House 502 Gorgie Road Edinburgh EH11 3AF to C/O Corra Foundation, Office Suite 30, Pure Offices 4 Lochside Way Edinburgh EH12 9DT on 12 December 2022
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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24 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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17 Mar 2021 |
PSC01 |
Notification of Judith Ann Turbyne as a person with significant control on 11 June 2020
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11 Mar 2021 |
PSC07 |
Cessation of Trevor Andrew Civval as a person with significant control on 11 June 2020
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16 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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25 Jun 2020 |
AP01 |
Appointment of Dr Judith Ann Turbyne as a director on 11 June 2020
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25 Jun 2020 |
TM01 |
Termination of appointment of Trevor Andrew Civval as a director on 11 June 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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23 Dec 2019 |
AP03 |
Appointment of Mrs Natalia Best as a secretary on 12 December 2019
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23 Dec 2019 |
TM02 |
Termination of appointment of Karen Louise Brown as a secretary on 12 December 2019
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