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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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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08 May 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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30 May 2023 |
AD02 |
Register inspection address has been changed from S10 525 Ferry Road Edinburgh EH5 2AW Scotland to Newbie Works Newbie Annan DG12 5QU
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30 May 2023 |
AD03 |
Register(s) moved to registered inspection location S10 525 Ferry Road Edinburgh EH5 2AW
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26 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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06 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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30 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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08 Apr 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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07 Feb 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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07 Feb 2020 |
PSC07 |
Cessation of Andrew Boris Velichansky as a person with significant control on 23 October 2019
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07 Feb 2020 |
PSC07 |
Cessation of Thomas Patrick Ritchie as a person with significant control on 23 October 2019
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07 Feb 2020 |
PSC07 |
Cessation of Ruth Catherine Ritchie as a person with significant control on 23 October 2019
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Nov 2019 |
MR01 |
Registration of charge SC3794620004, created on 29 October 2019
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30 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2019
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05 Jul 2019 |
SH02 |
Statement of capital on 19 June 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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19 Nov 2018 |
AD02 |
Register inspection address has been changed from Ben Alder, 93 George Street Edinburgh EH2 3ES Scotland to S10 525 Ferry Road Edinburgh EH5 2AW
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02 Oct 2018 |
AA |
Accounts for a small company made up to 30 June 2018
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