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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03 Feb 2025 |
AA |
Micro company accounts made up to 30 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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13 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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31 May 2023 |
AP01 |
Appointment of Mrs Patricia Santelices as a director on 30 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Steven Alexander Mckenzie as a director on 1 May 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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09 Feb 2023 |
TM01 |
Termination of appointment of Louise Ann Cunningham as a director on 5 February 2023
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Mark Edmund Robinson as a director on 28 April 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Miss Louise Ann Thompson on 14 April 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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08 Feb 2022 |
AP01 |
Appointment of Miss Louise Ann Thompson as a director on 8 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Thomas Martin Heaphy as a director on 8 February 2022
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27 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Jordan Robertson Butler on 18 October 2019
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21 Oct 2021 |
TM02 |
Termination of appointment of Jordan Robertson Butler as a secretary on 20 October 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Ian Matthew Pilbeam as a director on 1 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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29 Mar 2021 |
AD01 |
Registered office address changed from 148 Gilmerton Dykes Road Edinburgh EH17 8PE Scotland to Suite 18, the Cockenzie Hub Edinburgh Road Cockenzie Prestonpans EH32 0XL on 29 March 2021
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19 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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24 Nov 2020 |
PSC04 |
Change of details for Mr Jordan Robertson Butler as a person with significant control on 19 November 2019
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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11 Jun 2020 |
TM01 |
Termination of appointment of Elaine Mary Gale as a director on 5 June 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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