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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12 Dec 2024 |
MR01 |
Registration of charge SC4694970013, created on 11 December 2024
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12 Dec 2024 |
MR01 |
Registration of charge SC4694970014, created on 11 December 2024
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11 Dec 2024 |
MR01 |
Registration of charge SC4694970012, created on 3 December 2024
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04 Dec 2024 |
MR01 |
Registration of charge SC4694970011, created on 3 December 2024
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31 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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26 Jun 2024 |
AP01 |
Appointment of Ms Siu Man Alison Wong as a director on 3 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Andrew Maxwell as a director on 3 June 2024
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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01 Nov 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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23 Mar 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 January 2021
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02 Mar 2021 |
MR01 |
Registration of charge SC4694970008, created on 24 February 2021
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02 Mar 2021 |
MR01 |
Registration of charge SC4694970009, created on 22 February 2021
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02 Mar 2021 |
MR01 |
Registration of charge SC4694970010, created on 24 February 2021
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08 Feb 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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15 Oct 2020 |
CH01 |
Director's details changed for Mr Robert Michael Baxter on 1 October 2020
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19 Aug 2020 |
AD01 |
Registered office address changed from 5/2 West Register Street Edinburgh EH2 2AA to House of Gods, 233 Cowgate Edinburgh EH1 1NQ on 19 August 2020
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04 Mar 2020 |
PSC02 |
Notification of Bxtr Holdings Limited as a person with significant control on 3 March 2020
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04 Mar 2020 |
PSC07 |
Cessation of Ross Andrew Baxter as a person with significant control on 3 March 2020
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04 Mar 2020 |
PSC07 |
Cessation of Robert Michael Baxter as a person with significant control on 3 March 2020
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