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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17 Oct 2024 |
AA |
Micro company accounts made up to 31 August 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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29 Apr 2024 |
CH01 |
Director's details changed for Dr Marianne Rugard Jarvstrat on 29 April 2024
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29 Apr 2024 |
PSC04 |
Change of details for Dr Marianne Rugard Jarvstrat as a person with significant control on 29 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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06 Sep 2023 |
AA |
Micro company accounts made up to 31 August 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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10 Oct 2022 |
AA |
Micro company accounts made up to 31 August 2022
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05 Jun 2022 |
AD01 |
Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 5 June 2022
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11 May 2022 |
CH04 |
Secretary's details changed for Ordered Management Secretary Ltd on 1 May 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 August 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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27 Jan 2021 |
AA |
Micro company accounts made up to 31 August 2020
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11 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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24 Jul 2019 |
CH04 |
Secretary's details changed for Ordered Management Secretary Ltd on 24 July 2019
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24 Jul 2019 |
AD01 |
Registered office address changed from Graham House Dornie Ross-Shire IV40 8AP to 101 Rose Street South Lane Edinburgh EH2 3JG on 24 July 2019
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10 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/04/2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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ANNOTATION
Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 10/05/2019
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22 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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24 Apr 2018 |
PSC04 |
Change of details for Dr Karl Olov Niklas Jarvstrat as a person with significant control on 24 April 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with updates
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24 Apr 2018 |
CH01 |
Director's details changed for Dr Karl Olov Niklas Jarvstrat on 24 April 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with updates
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