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)
|
|
14 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr James Anthony Clay as a director
|
|
|
11 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
|
|
|
18 Sep 2024 |
CH01 |
Director's details changed for Miss Alicia Kayle Rebecca Brown on 27 July 2024
|
|
|
10 Apr 2024 |
AD01 |
Registered office address changed from 60 Constitution Street Edinburgh EH6 6RR Scotland to Myreton Veg Store Aberlady Longniddry East Lothian EH32 0PZ on 10 April 2024
|
|
|
20 Mar 2024 |
AP01 |
Appointment of Miss Alicia Kayle Rebecca Brown as a director on 19 March 2024
|
|
|
20 Mar 2024 |
TM01 |
Termination of appointment of Christopher Alexander Mair as a director on 26 February 2024
|
|
|
30 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
|
|
|
03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
|
|
|
10 Nov 2021 |
CH01 |
Director's details changed for Mr Christopher Alexander Mair on 5 November 2021
|
|
|
09 Aug 2021 |
MR01 |
Registration of charge SC5205580002, created on 29 July 2021
|
|
|
20 Jul 2021 |
AD01 |
Registered office address changed from 4 Hope Street Edinburgh EH2 4DB Scotland to 60 Constitution Street Edinburgh EH6 6RR on 20 July 2021
|
|
|
20 Jul 2021 |
MR04 |
Satisfaction of charge SC5205580001 in full
|
|
|
07 Jul 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 March 2022
|
|
|
20 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
14 May 2021 |
SH08 |
Change of share class name or designation
|
|
|
14 May 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 May 2021 |
PSC02 |
Notification of Broom House Investments Limited as a person with significant control on 30 April 2021
|
|
|
07 May 2021 |
AP01 |
Appointment of Mr James Anthony Clay as a director on 30 April 2021
-
ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 14/11/2024.
|
|
|
07 May 2021 |
AP01 |
Appointment of Mr Alec Jason Kendrick as a director on 30 April 2021
|
|
|
07 May 2021 |
AP01 |
Appointment of Mr Ian James Clay as a director on 30 April 2021
|
|
|
07 May 2021 |
TM01 |
Termination of appointment of Robert Graeme Arnott as a director on 30 April 2021
|
|
|
07 May 2021 |
TM01 |
Termination of appointment of Jamie Wightman as a director on 30 April 2021
|
|