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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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from Bonnington Bond Suite 43 2 Anderson Place Edinburgh EH6 5NP Scotland to Unit 3 Edgefield Road Industrial Estate Loanhead Midlothian EH20 9TB on 18 December 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Ms Elizabeth Anne Jane Dickens on 18 December 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Charles Andrew Taylor on 18 December 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Richard William Yemm on 18 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
AD01 |
Registered office address changed from Bonnington Bond, Suite 27 2 Anderson Place Edinburgh EH6 5NP Scotland to Bonnington Bond Suite 43 2 Anderson Place Edinburgh EH6 5NP on 2 June 2021
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04 Dec 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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29 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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07 Nov 2018 |
PSC08 |
Notification of a person with significant control statement
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15 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with updates
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03 Oct 2018 |
PSC07 |
Cessation of Richard William Yemm as a person with significant control on 15 December 2017
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17 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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20 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2017
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19 Dec 2017 |
AP01 |
Appointment of Ms Elizabeth Anne Jane Dickens as a director on 15 December 2017
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19 Dec 2017 |
AP01 |
Appointment of Mr Charles Andrew Taylor as a director on 15 December 2017
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