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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23 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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18 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 May 2023 |
SH08 |
Change of share class name or designation
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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07 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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01 Apr 2022 |
AP03 |
Appointment of Miss Tea Rosemary Hutchison Reid as a secretary on 31 March 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of James Ian Whitaker as a secretary on 31 March 2022
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01 Apr 2022 |
PSC01 |
Notification of Tea Rosemary Hutchison Reid as a person with significant control on 31 March 2022
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01 Apr 2022 |
PSC07 |
Cessation of James Ian Whitaker as a person with significant control on 31 March 2022
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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30 Mar 2021 |
PSC04 |
Change of details for Capt Frederic George Whitaker as a person with significant control on 29 March 2021
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29 Mar 2021 |
PSC04 |
Change of details for Mr James Ian Whitaker as a person with significant control on 29 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Capt Frederic George Whitaker on 29 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from 1 1 Damselfly View Edinburgh EH17 8XH Scotland to 1 Damselfly View Edinburgh EH17 8XH on 29 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from 1 1 Damselfly View Edinburgh EH17 8XH Scotland to 1 1 Damselfly View Edinburgh EH17 8XH on 29 March 2021
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16 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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16 Sep 2020 |
PSC04 |
Change of details for Capt Frederic George Whitaker as a person with significant control on 28 August 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Capt Frederic George Whitaker on 28 August 2020
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15 Sep 2020 |
AD01 |
Registered office address changed from Braeside Romanno Bridge West Linton EH46 7BZ Scotland to 1 1 Damselfly View Edinburgh EH17 8XH on 15 September 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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10 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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