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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14 Jan 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
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26 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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22 Nov 2024 |
AP01 |
Appointment of Mrs Lesley Winifred Mcomish as a director on 22 November 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Jodie Hope as a director on 2 August 2023
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06 Feb 2023 |
MR04 |
Satisfaction of charge SC5230960001 in full
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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06 Dec 2022 |
AP01 |
Appointment of Mrs Jodie Hope as a director on 29 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Wendy Jane Crawford as a director on 30 November 2022
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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09 Mar 2020 |
AP01 |
Appointment of Mr Steven James Malcolm as a director on 4 March 2020
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05 Mar 2020 |
TM01 |
Termination of appointment of Anja Roubickova as a director on 2 March 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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09 Dec 2019 |
AD01 |
Registered office address changed from Flat 5, 13a West Pilton Avenue Edinburgh EH4 4BX Scotland to 23F Mayfield Industrial Estate Dalkeith Midlothian EH22 4AD on 9 December 2019
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05 Dec 2019 |
AP01 |
Appointment of Miss Anja Roubickova as a director on 13 November 2019
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04 Nov 2019 |
TM01 |
Termination of appointment of Lynn Elizabeth Paton as a director on 2 July 2019
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25 Oct 2019 |
MR01 |
Registration of charge SC5230960001, created on 25 October 2019
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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