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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12 Nov 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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23 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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25 Apr 2023 |
TM02 |
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 21 April 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to C/O Tlt Llp 3rd Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL on 11 April 2023
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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21 May 2022 |
MR04 |
Satisfaction of charge SC4075100001 in full
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25 Mar 2022 |
TM01 |
Termination of appointment of Ian Imeson as a director on 26 January 2022
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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13 Sep 2021 |
AP01 |
Appointment of Mr Ian Imeson as a director on 2 August 2021
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01 Jul 2021 |
AP04 |
Appointment of Morton Fraser Secretaries Limited as a secretary on 1 July 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 1 July 2021
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01 Jul 2021 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 July 2021
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Dec 2020 |
MA |
Memorandum and Articles of Association
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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11 Jun 2020 |
PSC04 |
Change of details for Mr Charles Edward Stuart Young as a person with significant control on 28 May 2020
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11 Jun 2020 |
CH01 |
Director's details changed for Mr Charles Edward Stuart Young on 28 May 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Ronnie Alexander Jacobs as a director on 24 February 2020
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
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