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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22 May 2024 |
MR04 |
Satisfaction of charge SC4643560002 in full
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22 May 2024 |
MR04 |
Satisfaction of charge SC4643560001 in full
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22 May 2024 |
MR04 |
Satisfaction of charge SC4643560003 in full
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22 May 2024 |
MR04 |
Satisfaction of charge SC4643560004 in full
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22 May 2024 |
MR04 |
Satisfaction of charge SC4643560005 in full
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02 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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23 Nov 2023 |
AD01 |
Registered office address changed from 1 st. Andrew Square Edinburgh EH2 2BD Scotland to C/O Middlebrooks 14-18 Hill Street Edinburgh EH2 3JZ on 23 November 2023
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-11-16
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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21 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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29 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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14 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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03 Oct 2018 |
AD01 |
Registered office address changed from Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD Scotland to 1 st. Andrew Square Edinburgh EH2 2BD on 3 October 2018
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28 Aug 2018 |
AD01 |
Registered office address changed from 39/1 George Street Edinburgh EH2 2HN to Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD on 28 August 2018
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05 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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07 Feb 2018 |
MR04 |
Satisfaction of charge SC4643560006 in full
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04 Dec 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with no updates
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