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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13 Jun 2024 |
PSC04 |
Change of details for Ms Nina Magdalena Piris as a person with significant control on 13 June 2024
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21 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2023
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19 Dec 2023 |
PSC01 |
Notification of Nina Magdalena Piris as a person with significant control on 19 July 2018
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15 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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27 Nov 2023 |
PSC04 |
Change of details for Mr Jason Alexander Piris as a person with significant control on 14 December 2021
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14 Feb 2023 |
AD01 |
Registered office address changed from 101 Rose Street South Lane Edinburgh Midlothian EH2 3JG Scotland to 5 South Charlotte Street South Charlotte Street Edinburgh EH2 4AN on 14 February 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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18 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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21 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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20 Jan 2021 |
AA |
Micro company accounts made up to 30 June 2020
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12 Jun 2020 |
AD02 |
Register inspection address has been changed from C/O Hm Coaching (Accounts & Busines) Ltd Bilston Glen Business Centre Bilston Glen Industrial Estate 9 Dryden Road Loanhead Midlothian EH20 9LZ Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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12 Nov 2019 |
AA |
Micro company accounts made up to 30 June 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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11 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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20 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with updates
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19 Jul 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with updates
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19 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2018
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19 Jul 2018 |
AP01 |
Appointment of Ms Nina Magdalena Piris as a director on 1 July 2018
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15 May 2018 |
AD01 |
Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 101 Rose Street South Lane Edinburgh Midlothian EH2 3JG on 15 May 2018
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22 Feb 2018 |
PSC04 |
Change of details for Mr Jason Alexander Piris as a person with significant control on 22 February 2018
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14 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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