Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
|
|
|
27 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
|
|
|
14 Feb 2023 |
AD01 |
Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 14 February 2023
|
|
|
31 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
|
|
|
10 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
|
|
|
19 Feb 2022 |
AA |
Full accounts made up to 30 April 2021
|
|
|
15 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
|
|
|
20 Mar 2021 |
AA |
Full accounts made up to 30 April 2020
|
|
|
29 Dec 2020 |
CH01 |
Director's details changed for Mr Harvey Spencer Griffiths on 29 December 2020
|
|
|
22 Dec 2020 |
AD01 |
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 101 Rose Street South Lane Edinburgh EH2 3JG on 22 December 2020
|
|
|
08 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
|
|
|
30 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
|
|
|
08 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
|
|
|
16 Apr 2019 |
TM01 |
Termination of appointment of Sean Dominic Hardy Cufley as a director on 31 March 2019
|
|
|
08 Aug 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with updates
|
|
|
01 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2018
|
|
|
01 Aug 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Capitalisation of £75,000 owed by company approved by sole member and not be paid in cash but applied in paying in full at par 75,000 ord shares of £1 each in the capital of company be allotted credited as fully paid. 02/03/2018
|
|
|
27 Jul 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
|
|
|
24 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2018
|
|
|
16 Mar 2018 |
MR01 |
Registration of charge SC4935230003, created on 12 March 2018
|
|
|
04 Jan 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2017
|
|
|
07 Aug 2017 |
CS01 |
Confirmation statement made on 28 July 2017 with updates
|
|
|
26 Jun 2017 |
TM01 |
Termination of appointment of Christopher Robin Leslie Phillips as a director on 26 June 2017
|
|
|
23 Dec 2016 |
MR01 |
Registration of charge SC4935230002, created on 21 December 2016
|
|