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)
|
|
05 Sep 2024 |
AD01 |
Registered office address changed from 4 Lochside Way Suite 27 Edinburgh EH12 9DT Scotland to 3 Carnegie Campus Dunfermline KY11 8PB on 5 September 2024
|
|
|
05 Sep 2024 |
AP01 |
Appointment of Mr John Paul Fitzpatrick as a director on 23 August 2024
|
|
|
27 Aug 2024 |
TM01 |
Termination of appointment of Gary Johnstone Smith as a director on 23 August 2024
|
|
|
19 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
16 Jan 2024 |
TM01 |
Termination of appointment of Chelsea Szczypior as a director on 3 January 2024
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
|
|
|
12 Dec 2023 |
AD01 |
Registered office address changed from 4 Lochside Way Suite 25 Edinburgh EH12 9DT Scotland to 4 Lochside Way Suite 27 Edinburgh EH12 9DT on 12 December 2023
|
|
|
25 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
27 Jun 2023 |
AP01 |
Appointment of Ms Joanne Patricia Streeter as a director on 20 June 2023
|
|
|
26 Jun 2023 |
AP01 |
Appointment of Mr Tony Khan as a director on 20 June 2023
|
|
|
23 Jun 2023 |
TM01 |
Termination of appointment of Maggie Kinloch as a director on 20 June 2023
|
|
|
23 Jun 2023 |
TM01 |
Termination of appointment of Ian Rodger as a director on 20 June 2023
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
|
|
|
12 Aug 2022 |
AP01 |
Appointment of Ms Clare Louise Hayward as a director on 2 August 2022
|
|
|
12 Aug 2022 |
AP01 |
Appointment of Ms Chelsea Szczypior as a director on 2 August 2022
|
|
|
05 Aug 2022 |
TM01 |
Termination of appointment of Morven Lyon as a director on 2 August 2022
|
|
|
05 Aug 2022 |
TM01 |
Termination of appointment of Ian Alexander Simpson as a director on 27 July 2022
|
|
|
19 Jul 2022 |
TM01 |
Termination of appointment of Craig Wilson as a director on 6 July 2022
|
|
|
08 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
30 May 2022 |
AD01 |
Registered office address changed from 4 Suite 25 4 Lochside Way Edinburgh EH12 9DT Scotland to 4 Lochside Way Suite 25 Edinburgh EH12 9DT on 30 May 2022
|
|
|
30 May 2022 |
AD01 |
Registered office address changed from Playfair House Broughton Street Lane Edinburgh EH1 3LY Scotland to 4 Suite 25 4 Lochside Way Edinburgh EH12 9DT on 30 May 2022
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
|
|
|
09 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
01 Jun 2021 |
AP01 |
Appointment of Mr Ian Alexander Simpson as a director on 26 May 2021
|
|
|
01 Jun 2021 |
AP01 |
Appointment of Ms Jennifer Shackleton Newlands Buchan as a director on 26 May 2021
|
|