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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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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07 Jul 2021 |
CH01 |
Director's details changed for Mr David Slater Orr on 7 July 2021
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31 May 2021 |
AD01 |
Registered office address changed from 43 Ratcliffe Terrace Edinburgh EH9 1SU Scotland to 27C Dryden Road Loanhead Midlothian EH20 9LZ on 31 May 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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20 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 May 2020
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27 May 2020 |
MA |
Memorandum and Articles of Association
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27 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2020
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 20/10/2020
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27 May 2020 |
SH08 |
Change of share class name or designation
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27 Jan 2020 |
AD01 |
Registered office address changed from 9 Craigmillar Castle Road Edinburgh EH16 4BY Scotland to 43 Ratcliffe Terrace Edinburgh EH9 1SU on 27 January 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
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09 Nov 2018 |
PSC04 |
Change of details for Mrs Susan Bringhurst as a person with significant control on 15 October 2018
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23 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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16 Oct 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with no updates
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26 Apr 2017 |
AD01 |
Registered office address changed from 44 Melville Street Edinburgh EH3 7HF to 9 Craigmillar Castle Road Edinburgh EH16 4BY on 26 April 2017
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