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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14 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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22 May 2024 |
MA |
Memorandum and Articles of Association
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Oct 2022 |
SH08 |
Change of share class name or designation
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05 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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08 Jun 2020 |
PSC07 |
Cessation of Linburn Group Ltd as a person with significant control on 21 October 2019
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08 Jun 2020 |
PSC01 |
Notification of James Collier Mitchinson as a person with significant control on 21 October 2019
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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05 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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08 Jun 2017 |
CS01 |
Confirmation statement made on 7 June 2017 with updates
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09 May 2017 |
AD01 |
Registered office address changed from 7 7 Hopetoun Crescent Edinburgh EH7 4AY Scotland to 7 Hopetoun Crescent Edinburgh EH7 4AY on 9 May 2017
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26 Apr 2017 |
AD01 |
Registered office address changed from Bristol House 15 Ridge Way, Hillend Industrial Park Hillend Dunfermline Fife KY11 9JH to 7 7 Hopetoun Crescent Edinburgh EH7 4AY on 26 April 2017
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10 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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