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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 Sep 2024 |
CH01 |
Director's details changed for Mr Michael Arthur Welch on 24 September 2024
|
|
|
18 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
|
|
|
22 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
|
|
|
23 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Arthur Welch on 17 November 2021
|
|
|
19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
|
|
|
18 Jul 2022 |
AD04 |
Register(s) moved to registered office address 6a Randolph Crescent Edinburgh EH3 7th
|
|
|
04 Jul 2022 |
TM02 |
Termination of appointment of Full Circle Partners Limited as a secretary on 31 March 2022
|
|
|
20 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
20 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Apr 2022 |
AP01 |
Appointment of Mr Paul Jarman-Williams as a director on 11 April 2022
|
|
|
17 Nov 2021 |
AD01 |
Registered office address changed from 2a Coates Crescent Edinburgh EH3 7AL Scotland to 6a Randolph Crescent Edinburgh EH3 7th on 17 November 2021
|
|
|
27 Oct 2021 |
MR04 |
Satisfaction of charge SC5110590003 in full
|
|
|
25 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
|
|
|
16 Nov 2020 |
AD01 |
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to 2a Coates Crescent Edinburgh EH3 7AL on 16 November 2020
|
|
|
26 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
|
|
|
26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
18 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
|
|
|
05 Mar 2019 |
AD03 |
Register(s) moved to registered inspection location 2a Coates Crescent Edinburgh EH3 7AL
|
|
|
05 Mar 2019 |
AD02 |
Register inspection address has been changed to 2a Coates Crescent Edinburgh EH3 7AL
|
|