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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28 Oct 2024 |
AD01 |
Registered office address changed from 1 st. Andrew Square Edinburgh EH2 2BD Scotland to C/O Middlebrooks 14-18 Hill Street Edinburgh EH2 3JZ on 28 October 2024
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-24
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28 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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06 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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10 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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29 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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03 Oct 2018 |
AD01 |
Registered office address changed from Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD Scotland to 1 st. Andrew Square Edinburgh EH2 2BD on 3 October 2018
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20 Aug 2018 |
AD01 |
Registered office address changed from 39/1 George Street Edinburgh EH2 2HN Scotland to Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD on 20 August 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with updates
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16 Jul 2018 |
PSC02 |
Notification of Housing Growth Partnership Gp Llp as a person with significant control on 16 March 2018
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11 Jul 2018 |
MR01 |
Registration of charge SC5393670003, created on 4 July 2018
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20 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2018
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20 Apr 2018 |
SH08 |
Change of share class name or designation
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22 Mar 2018 |
MR01 |
Registration of charge SC5393670002, created on 21 March 2018
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19 Mar 2018 |
MR01 |
Registration of charge SC5393670001, created on 13 March 2018
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15 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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15 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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