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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01 Oct 2024 |
CH01 |
Director's details changed for Mr Brett William Norman on 30 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 3 Lochside Avenue Edinburgh Scotland EH12 9DJ Scotland to 4th Floor, 1 New Park Square 1 Airbourne Place, Edinburgh Park Edinburgh EH12 9GR on 30 September 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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19 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 4 March 2023
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30 Nov 2023 |
AA01 |
Previous accounting period shortened from 6 March 2023 to 5 March 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 5 March 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Brett Norman as a director on 9 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Philip Gallier as a director on 9 September 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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10 Dec 2021 |
AA01 |
Current accounting period shortened from 13 March 2022 to 6 March 2022
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11 Oct 2021 |
AA |
Full accounts made up to 6 March 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Philip Gallier on 30 June 2021
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07 May 2021 |
TM02 |
Termination of appointment of Julia Foo as a secretary on 7 May 2021
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07 May 2021 |
AP04 |
Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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25 Mar 2021 |
AA |
Full accounts made up to 7 March 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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20 Dec 2019 |
TM01 |
Termination of appointment of Martyn Stephen Burke as a director on 3 December 2019
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20 Dec 2019 |
AP01 |
Appointment of Mr Philip Gallier as a director on 3 December 2019
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18 Dec 2019 |
AA |
Full accounts made up to 9 March 2019
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30 Jun 2019 |
AD01 |
Registered office address changed from Scottish Commercial Office Hurlawcrook Road Langlands Park Industrial Estate East Kilbride G75 0QH to 3 Lochside Avenue Edinburgh Scotland EH12 9DJ on 30 June 2019
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30 Jun 2019 |
AP01 |
Appointment of Mr Martyn Stephen Burke as a director on 14 June 2019
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30 Jun 2019 |
CH03 |
Secretary's details changed for Julia Foo on 14 June 2019
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