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 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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02 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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06 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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19 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Mar 2019 |
CH01 |
Director's details changed for Mrs Susan Mary Gillingham on 12 March 2019
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12 Mar 2019 |
CH01 |
Director's details changed for Mr Adam Richard Gillingham on 12 March 2019
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12 Mar 2019 |
PSC04 |
Change of details for Mrs Susan Mary Gillingham as a person with significant control on 12 March 2019
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12 Mar 2019 |
PSC04 |
Change of details for Mr Adam Richard Gillingham as a person with significant control on 12 March 2019
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17 Dec 2018 |
AP03 |
Appointment of Mrs Susan Mary Gillingham as a secretary on 17 December 2018
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17 Dec 2018 |
TM02 |
Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 17 December 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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28 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2018
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28 Aug 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 March 2019
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28 Aug 2018 |
SH08 |
Change of share class name or designation
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28 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2018 |
AD01 |
Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD Scotland to 6 st Colme Street Edinburgh Midlothian EH3 6AD on 28 August 2018
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22 Aug 2018 |
AD01 |
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE to 6 st. Colme Street Edinburgh EH3 6AD on 22 August 2018
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