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 Jan 2025 |
AA |
Group of companies' accounts made up to 30 April 2024
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13 Jan 2025 |
AD01 |
Registered office address changed from 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 13 January 2025
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24 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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01 Mar 2024 |
AD01 |
Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL on 1 March 2024
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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01 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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31 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Mar 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Sep 2021 |
TM01 |
Termination of appointment of Robert Lepine as a director on 5 August 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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11 Jun 2021 |
AD01 |
Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL to 10 George Street Edinburgh EH2 2PF on 11 June 2021
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04 May 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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30 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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16 May 2019 |
SH19 |
Statement of capital on 16 May 2019
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16 May 2019 |
CAP-SS |
Solvency Statement dated 08/05/19
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16 May 2019 |
SH20 |
Statement by Directors
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16 May 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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14 Dec 2018 |
AA |
Group of companies' accounts made up to 30 April 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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01 Feb 2018 |
AA |
Group of companies' accounts made up to 30 April 2017
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