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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29 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Apr 2024 |
CH01 |
Director's details changed for Mr Ian Matthew Pilbeam on 24 April 2024
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28 Apr 2024 |
CH01 |
Director's details changed for Mrs Ciara Terese Mcgovern on 24 April 2024
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28 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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31 Jan 2024 |
AD01 |
Registered office address changed from 101 Rose Street South Lane Edinburgh Midlothian EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 31 January 2024
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17 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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18 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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13 Oct 2021 |
AP01 |
Appointment of Mrs Anne-Teresa Pilbeam as a director on 1 October 2021
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02 Aug 2021 |
AA |
Micro company accounts made up to 30 April 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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09 Feb 2021 |
PSC04 |
Change of details for Mr Ian Matthew Pilbeam as a person with significant control on 9 February 2021
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09 Feb 2021 |
PSC04 |
Change of details for Mrs Anne-Teresa Pilbeam as a person with significant control on 9 February 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Ciara Mcgovern on 9 February 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Ian Matthew Pilbeam on 9 February 2021
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09 Feb 2021 |
AD01 |
Registered office address changed from 1-3 st. Colme Street Edinburgh EH3 6AA Scotland to 101 Rose Street South Lane Edinburgh Midlothian EH2 3JG on 9 February 2021
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27 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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24 Nov 2020 |
AD02 |
Register inspection address has been changed from 42 Charlotte Square Edinburgh Midlothian EH2 4HQ Scotland to 24/6 Bruntsfield Gardens Edinburgh Midlothian EH10 4EA
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30 Apr 2020 |
AD02 |
Register inspection address has been changed from 2 Lauderside Lauder Place East Linton East Lothian EH40 3DB Scotland to 42 Charlotte Square Edinburgh Midlothian EH2 4HQ
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30 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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05 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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05 Mar 2020 |
CH01 |
Director's details changed for Mr Ian Matthew Pilbeam on 5 March 2020
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05 Mar 2020 |
CH01 |
Director's details changed for Mr Ian Matthew Pilbeam on 5 March 2020
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