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EDINBURGH TEAHOUSES (WHOLESALE) LTD.

Company number SC420297

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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)
31 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
18 Mar 2024	AP01	Appointment of Mr Andrew John Watson as a director on 18 March 2024	View PDF Appointment of Mr Andrew John Watson as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	TM01	Termination of appointment of Michiel Johan Hendrik Smith as a director on 26 February 2024	View PDF Termination of appointment of Michiel Johan Hendrik Smith as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2023	PSC04	Change of details for Mrs Esther Cooper as a person with significant control on 14 August 2023	View PDF Change of details for Mrs Esther Cooper as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2021	AD01	Registered office address changed from 20 Leven Street Edinburgh EH3 9LJ to 51 Tower Street Edinburgh EH6 7BN on 4 April 2021	View PDF Registered office address changed from 20 Leven Street Edinburgh EH3 9LJ to 51 Tower Street Edinburgh EH6 7BN on 4 April 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Nov 2018	AAMD	Amended micro company accounts made up to 31 March 2017	View PDF Amended micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Apr 2018	CH01	Director's details changed for Michiel Johan Hendrik Smith on 5 April 2018	View PDF Director's details changed for Michiel Johan Hendrik Smith on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	PSC01	Notification of Esther Cooper as a person with significant control on 15 February 2018	View PDF Notification of Esther Cooper as a person with significant control on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	View PDF Confirmation statement made on 23 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 2.35296	View PDF Statement of capital following an allotment of shares on 15 February 2018 GBP 2.35296 - link opens in a new window - 4 pages (4 pages)
12 Mar 2018	AP01	Appointment of Michiel Johan Hendrik Smith as a director on 15 February 2018	View PDF Appointment of Michiel Johan Hendrik Smith as a director on 15 February 2018 - link opens in a new window - 3 pages (3 pages)

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EDINBURGH TEAHOUSES (WHOLESALE) LTD.

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