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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08 Oct 2024 |
AP01 |
Appointment of Mr Colin Wilson Mclellan as a director on 30 September 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Scott Robertson as a director on 30 September 2024
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03 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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07 Feb 2024 |
AP01 |
Appointment of Mr Shane Alexander Corstorphine as a director on 14 December 2023
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06 Dec 2023 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 November 2023
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10 May 2023 |
PSC02 |
Notification of Xd Holdings Limited as a person with significant control on 19 April 2023
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10 May 2023 |
TM01 |
Termination of appointment of David Martin Ward as a director on 19 April 2023
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10 May 2023 |
TM01 |
Termination of appointment of Nathan Anthony Fulwood as a director on 19 April 2023
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10 May 2023 |
TM01 |
Termination of appointment of Jessica Mullen as a director on 19 April 2023
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10 May 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 June 2023
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10 May 2023 |
AD01 |
Registered office address changed from 15 Queen Street Edinburgh Midlothian EH2 1JE United Kingdom to Stamp Office, 10 Waterloo Place Level 1 Edinburgh EH1 3EG on 10 May 2023
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10 May 2023 |
PSC07 |
Cessation of David Martin Ward as a person with significant control on 19 April 2023
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10 May 2023 |
PSC07 |
Cessation of Nathan Anthony Fulwood as a person with significant control on 19 April 2023
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10 May 2023 |
PSC07 |
Cessation of Jessica Mullen as a person with significant control on 19 April 2023
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10 May 2023 |
AP01 |
Appointment of Mr Scott Robertson as a director on 19 April 2023
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10 May 2023 |
AP01 |
Appointment of Euan Andrews as a director on 19 April 2023
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19 Apr 2023 |
PSC04 |
Change of details for Ms Jessica Mullen as a person with significant control on 18 April 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Ms Jessica Mullen on 18 April 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Nathan Anthony Fulwood on 31 October 2022
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14 Mar 2023 |
PSC04 |
Change of details for Ms Jessica Mullen as a person with significant control on 31 January 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Ms Jessica Mullen on 31 January 2023
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31 Oct 2022 |
AD01 |
Registered office address changed from 120 Pitt Street Edinburgh EH6 4DD Scotland to 15 Queen Street Edinburgh Midlothian EH2 1JE on 31 October 2022
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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