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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23 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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21 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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23 Sep 2024 |
PSC04 |
Change of details for Peter Lorn Macneal as a person with significant control on 14 September 2019
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09 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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13 Nov 2023 |
AD01 |
Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom to 3 st. Vincent Street Edinburgh EH3 6SW on 13 November 2023
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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20 Dec 2022 |
PSC04 |
Change of details for Peter Lorn Macneal as a person with significant control on 6 April 2016
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19 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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25 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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14 Dec 2021 |
AA |
Micro company accounts made up to 31 January 2021
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08 Oct 2021 |
SH19 |
Statement of capital on 8 October 2021
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30 Sep 2021 |
SH20 |
Statement by Directors
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30 Sep 2021 |
CAP-SS |
Solvency Statement dated 30/03/21
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Sep 2021 |
SH02 |
Statement of capital on 30 March 2021
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29 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 January 2021
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29 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 January 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 29/09/2021
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26 Jun 2020 |
AA |
Micro company accounts made up to 31 January 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 29/09/2021
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14 Oct 2019 |
PSC04 |
Change of details for Peter Lorn Macneal as a person with significant control on 14 October 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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24 Sep 2019 |
SH02 |
Statement of capital on 9 September 2019
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24 Sep 2019 |
SH19 |
Statement of capital on 24 September 2019
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