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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20 Feb 2025 |
AA01 |
Previous accounting period extended from 30 September 2024 to 31 December 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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23 Sep 2024 |
CH01 |
Director's details changed for Elloise Penelope Felton on 1 January 2024
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23 Sep 2024 |
PSC04 |
Change of details for Elloise Penelope Felton as a person with significant control on 1 January 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023
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12 Dec 2023 |
CH04 |
Secretary's details changed for As Company Services Limited on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mrs Jean Christine Aitken on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Elloise Penelope Felton on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Brian Mitchell Aitken on 11 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Elloise Penelope Felton as a person with significant control on 11 December 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Brian Mitchell Aitken on 12 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Brian Mitchell Aitken on 12 September 2023
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03 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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06 Nov 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Apr 2020 |
AP01 |
Appointment of Elloise Penelope Felton as a director on 17 April 2020
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17 Apr 2020 |
AP01 |
Appointment of Mrs Jean Christine Aitken as a director on 17 April 2020
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25 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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