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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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Ian Joseph Oliva on 8 March 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from 7-9 North St. David Street Edinburgh EH2 1AW Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 13 February 2023
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08 Aug 2022 |
TM01 |
Termination of appointment of Nicholas Charles Price as a director on 21 July 2022
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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21 Jun 2021 |
AD01 |
Registered office address changed from The Eagle Building 19 Rose Street Edinburgh EH2 2PR Scotland to 7-9 North St. David Street Edinburgh EH2 1AW on 21 June 2021
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2021 |
SH08 |
Change of share class name or designation
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08 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jun 2021 |
MA |
Memorandum and Articles of Association
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09 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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06 Apr 2021 |
PSC07 |
Cessation of Andrew John Gadd as a person with significant control on 6 April 2020
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06 Apr 2021 |
PSC01 |
Notification of Simon David Ellis as a person with significant control on 6 April 2020
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06 Apr 2021 |
PSC07 |
Cessation of Nicholas Charles Price as a person with significant control on 6 April 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from Argyll House Quarrywood Court Livingston West Lothian EH54 6AX to The Eagle Building 19 Rose Street Edinburgh EH2 2PR on 20 August 2020
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Apr 2020 |
PSC07 |
Cessation of Simon David Ronald Ellis as a person with significant control on 6 April 2020
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06 Apr 2020 |
PSC01 |
Notification of Nicholas Charles Price as a person with significant control on 6 April 2020
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06 Apr 2020 |
PSC01 |
Notification of Andrew John Gadd as a person with significant control on 6 April 2020
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27 Mar 2020 |
PSC04 |
Change of details for Mr Simon David Ronald Ellis as a person with significant control on 31 July 2018
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