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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21 Jan 2025 |
TM01 |
Termination of appointment of Declan Anthony Valters as a director on 21 January 2025
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21 Jan 2025 |
TM02 |
Termination of appointment of Declan Anthony Valters as a secretary on 21 January 2025
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11 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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02 Dec 2024 |
AA |
Micro company accounts made up to 31 August 2024
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25 Nov 2024 |
AP01 |
Appointment of Ms Kirsty Dickson as a director on 14 November 2024
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24 Nov 2024 |
TM01 |
Termination of appointment of Eóin Lennon as a director on 14 November 2024
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24 Nov 2024 |
AD01 |
Registered office address changed from 35 Damhead Holdings Pentland Road Edinburgh EH10 7EA Scotland to 20/14 Wardlaw Street Edinburgh EH11 1TP on 24 November 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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08 Dec 2023 |
AD01 |
Registered office address changed from 35 35 Damhead Holdings Pentland Road Edinburgh EH10 7EA Scotland to 35 Damhead Holdings Pentland Road Edinburgh EH10 7EA on 8 December 2023
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21 Nov 2023 |
AA |
Micro company accounts made up to 31 August 2023
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09 Dec 2022 |
AP01 |
Appointment of Eóin Lennon as a director on 9 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Mark David Hartree as a director on 9 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Nicola Jane Innes as a director on 9 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2022
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30 Apr 2022 |
AP01 |
Appointment of Dr Declan Anthony Valters as a director on 30 April 2022
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30 Apr 2022 |
AP03 |
Appointment of Dr Declan Anthony Valters as a secretary on 30 April 2022
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30 Apr 2022 |
TM02 |
Termination of appointment of Nicola Jane Dunn as a secretary on 30 April 2022
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07 Feb 2022 |
AA |
Micro company accounts made up to 31 August 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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29 Nov 2021 |
AD01 |
Registered office address changed from 1 Hermitage Gardens Edinburgh EH10 6DL Scotland to 35 35 Damhead Holdings Pentland Road Edinburgh EH10 7EA on 29 November 2021
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17 Dec 2020 |
AP01 |
Appointment of Mrs Nicola Jane Innes as a director on 18 November 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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10 Dec 2020 |
TM01 |
Termination of appointment of John Ryan as a director on 14 November 2020
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09 Dec 2020 |
AA |
Micro company accounts made up to 31 August 2020
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