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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09 Oct 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 31 July 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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30 Aug 2023 |
AA |
Micro company accounts made up to 31 January 2023
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from PO Box 24072 Sc467781 - Companies House Default Address Edinburgh EH3 1FD to 5 South Charlotte Street Edinburgh Midlothian EH2 4AN on 17 July 2023
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14 Apr 2023 |
RP05 |
Registered office address changed to PO Box 24072, Sc467781 - Companies House Default Address, Edinburgh, EH3 1FD on 14 April 2023
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17 Mar 2023 |
PSC04 |
Change of details for Mr Alan John Bonner as a person with significant control on 17 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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18 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from North West Lane 64a Cumberland Street Edinburgh Midlothian EH3 6RE Scotland to 5 South Charlotte Street Edinburgh Midlothian EH2 4AN on 9 March 2022
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30 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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13 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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13 Aug 2020 |
SH02 |
Sub-division of shares on 11 August 2020
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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2020
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from Norh West Lane Norh West Lane 64a Cumberland Street Edinburgh Midlothian EH3 6RE Scotland to North West Lane 64a Cumberland Street Edinburgh Midlothian EH3 6RE on 3 August 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from Compthall Sunnyside Road, Brightons Falkirk FK2 0RW to Norh West Lane Norh West Lane 64a Cumberland Street Edinburgh Midlothian EH3 6RE on 3 August 2020
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01 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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30 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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30 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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03 Feb 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with no updates
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25 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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30 Jan 2017 |
CS01 |
Confirmation statement made on 20 January 2017 with updates
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