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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15 Oct 2024 |
AD01 |
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
CH01 |
Director's details changed for Mrs. Tina Ngai Mei Ng on 11 September 2024
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20 Dec 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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31 Mar 2022 |
AP04 |
Appointment of Morton Fraser Secretaries Limited as a secretary on 21 February 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 31 March 2022
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31 Mar 2022 |
TM02 |
Termination of appointment of Tm Company Services Limited as a secretary on 21 February 2022
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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22 Apr 2021 |
AP01 |
Appointment of Mrs. Tina Ngai Mei Ng as a director on 16 April 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Priyan Uditha Manatunga as a director on 16 April 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Ian Paul Laming as a director on 16 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Joanne Rothwell as a director on 16 April 2021
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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21 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
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22 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with no updates
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