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 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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21 Feb 2023 |
PSC04 |
Change of details for Harold Douglas Ewen Salvesen as a person with significant control on 1 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Harold Douglas Ewen Salvesen on 1 February 2023
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jul 2022 |
AP04 |
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 14 July 2022
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12 Jul 2022 |
TM02 |
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 12 July 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from C/O Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to C/O Turcan Connell, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 12 July 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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16 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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15 Dec 2020 |
PSC04 |
Change of details for Harald Douglas Ewen Salvesen as a person with significant control on 15 December 2020
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11 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2019
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30 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2018
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30 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2017
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13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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27 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 30/10/2020
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27 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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27 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 30/10/2020
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28 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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13 Feb 2017 |
CS01 |
31/01/17 Statement of Capital gbp 1
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 30/10/2020
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