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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31 Jan 2025 |
AA |
Total exemption full accounts made up to 31 January 2024
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09 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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15 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 January 2023
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14 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 31 January 2022
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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16 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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15 Nov 2023 |
AD01 |
Registered office address changed from 13-15 Church Hill Place Edinburgh EH10 4BE Scotland to 9a Tinto Place Edinburgh EH6 5GD on 15 November 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Kenneth Morrison as a director on 27 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Ms Magrietha Johanna Salome Stanford as a director on 27 July 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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08 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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30 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Dec 2020 |
AP01 |
Appointment of Mr Kenneth Morrison as a director on 24 November 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Inna Petrova as a director on 24 November 2020
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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25 Nov 2020 |
AD01 |
Registered office address changed from 9a Tinto Place Edinburgh EH6 5GD United Kingdom to 13-15 Church Hill Place Edinburgh EH10 4BE on 25 November 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Christian Andrew Little as a director on 24 November 2020
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25 Nov 2020 |
AP01 |
Appointment of Inna Petrova as a director on 24 November 2020
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12 Jun 2020 |
AD01 |
Registered office address changed from 39 Duke Street Edinburgh EH6 8HH to 9a Tinto Place Edinburgh EH6 5GD on 12 June 2020
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10 Feb 2020 |
AAMD |
Amended total exemption full accounts made up to 31 January 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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04 Nov 2019 |
TM01 |
Termination of appointment of Shaun Paul Walters as a director on 4 November 2019
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