Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
|
|
|
19 Aug 2024 |
AD01 |
Registered office address changed from Ground Floor, 11-15 Thistle Street Edinburgh EH2 1DF Scotland to C/O Henderson Loggie Llp, Ground Floor, 11-15 Thistle Street Edinburgh EH2 1DF on 19 August 2024
|
|
|
12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
|
|
|
14 Jul 2023 |
AP01 |
Appointment of Nicola Burke as a director on 14 July 2023
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
|
|
|
28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
14 Oct 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
|
|
|
15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
10 Mar 2021 |
TM01 |
Termination of appointment of Zak Shenfield as a director on 10 March 2021
|
|
|
02 Oct 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
|
|
|
23 Jan 2020 |
AD01 |
Registered office address changed from 57/59 High Street Dunblane Perthshire FK15 0EE to Ground Floor, 11-15 Thistle Street Edinburgh EH2 1DF on 23 January 2020
|
|
|
23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
20 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
|
|
|
03 Sep 2019 |
CH01 |
Director's details changed for Mr Thomas James Burke on 1 April 2018
|
|
|
03 Sep 2019 |
PSC01 |
Notification of Thomas James Burke as a person with significant control on 16 July 2019
|
|
|
03 Sep 2019 |
PSC07 |
Cessation of Anthony Reeman-Clark as a person with significant control on 16 July 2019
|
|
|
13 Aug 2019 |
TM02 |
Termination of appointment of Amanda Reeman-Clark as a secretary on 16 July 2019
|
|
|
13 Aug 2019 |
TM01 |
Termination of appointment of Anthony Reeman-Clark as a director on 16 July 2019
|
|
|
16 Jan 2019 |
TM01 |
Termination of appointment of Robert Daniel Fergus Hartley as a director on 4 January 2019
|
|
|
20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
14 Dec 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/09/2018
|
|
|
21 Nov 2018 |
AP01 |
Appointment of Mr Thomas David Burke as a director on 8 November 2018
|
|
|
21 Nov 2018 |
AP01 |
Appointment of Mr Robert Daniel Fergus Hartley as a director on 8 November 2018
|
|