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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30 Jul 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 May 2024 |
PSC04 |
Change of details for Mr Christopher John Harkins as a person with significant control on 9 May 2024
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15 May 2024 |
PSC04 |
Change of details for Mr Simon Andrew Vickers as a person with significant control on 9 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from 17 North West Circus Place Edinburgh EH3 6SX to 1 Rodney Street Edinburgh Midlothian EH7 4EN on 15 May 2024
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13 Jul 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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13 Jul 2023 |
PSC04 |
Change of details for Mr Simon Andrew Vickers as a person with significant control on 31 May 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher John Harkins on 23 May 2023
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13 Jul 2023 |
PSC04 |
Change of details for Mr Christopher John Harkins as a person with significant control on 10 September 2021
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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01 Jun 2022 |
PSC04 |
Change of details for Mr Simon Andrew Vickers as a person with significant control on 20 August 2021
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Simon Andrew Vickers on 20 August 2021
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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27 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 27 May 2022
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27 May 2022 |
PSC08 |
Notification of a person with significant control statement
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27 May 2022 |
PSC01 |
Notification of Christopher John Harkins as a person with significant control on 17 February 2021
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22 Jun 2021 |
AAMD |
Amended total exemption full accounts made up to 31 August 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 Dec 2020 |
PSC04 |
Change of details for Mr Simon Andrew Vickers as a person with significant control on 14 December 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Carolyn Helen Gunn as a director on 1 November 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Susan Isobel Vickers as a director on 1 November 2020
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03 Nov 2020 |
PSC07 |
Cessation of Susan Isobel Vickers as a person with significant control on 1 November 2020
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03 Nov 2020 |
PSC07 |
Cessation of Carolyn Helen Gunn as a person with significant control on 1 November 2020
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