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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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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29 Jul 2024 |
PSC04 |
Change of details for Mr Stefano Crolla as a person with significant control on 29 July 2024
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29 Jul 2024 |
PSC07 |
Cessation of Mirella Pacitti as a person with significant control on 29 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Mirella Crolla as a director on 29 July 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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12 Dec 2023 |
AD01 |
Registered office address changed from 4 Lothian Street Dalkeith EH22 1DS Scotland to 65 Wakefield Avenue Edinburgh EH7 6TP on 12 December 2023
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24 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 Dec 2021 |
AD01 |
Registered office address changed from 18 Campbell Road Edinburgh EH12 6DT Scotland to 4 Lothian Street Dalkeith EH22 1DS on 17 December 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Feb 2021 |
PSC04 |
Change of details for Mrs Mirella Crolla as a person with significant control on 2 February 2021
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27 May 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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23 Mar 2020 |
AD01 |
Registered office address changed from 23B Windsor Street Edinburgh EH7 5LA Scotland to 18 Campbell Road Edinburgh EH12 6DT on 23 March 2020
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Jun 2019 |
MR01 |
Registration of charge SC4466600001, created on 25 June 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Jul 2018 |
AD01 |
Registered office address changed from 23 Windsor St Edinburgh EH7 5LA to 23B Windsor Street Edinburgh EH7 5LA on 30 July 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with no updates
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23 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Apr 2017 |
CS01 |
Confirmation statement made on 3 April 2017 with updates
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