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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24 Oct 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 31 August 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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28 Jun 2024 |
TM01 |
Termination of appointment of Ian William Pirrie as a director on 27 June 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from Edinburgh Business School Incubator, Heriot Watt University, Riccarton Currie Mid-Lothian EH14 4AS Scotland to Greyfriars Charteris Centre, 138-140 Pleasance Edinburgh EH8 9RR on 16 January 2024
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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30 Nov 2022 |
TM01 |
Termination of appointment of Scott Petrie as a director on 30 November 2022
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Scott Petrie as a director on 16 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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07 Sep 2022 |
AP01 |
Appointment of Mr Ian William Pirrie as a director on 29 August 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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07 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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27 Jul 2019 |
CH01 |
Director's details changed for Mrs Ifeyinwa Rita Kanu on 14 July 2019
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30 May 2019 |
AA |
Micro company accounts made up to 28 February 2019
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09 Feb 2019 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Edinburgh Business School Incubator, Heriot Watt University, Riccarton Currie Mid-Lothian EH14 4AS on 9 February 2019
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09 Feb 2019 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 17 December 2018
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24 Oct 2018 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 24 October 2018
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24 Oct 2018 |
AD01 |
Registered office address changed from 10 Harlaw March Balerno EH14 7BJ Scotland to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 24 October 2018
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22 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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26 May 2018 |
AD01 |
Registered office address changed from 8/8 Saughton Mains Terrace Edinburgh EH11 3NU Scotland to 10 Harlaw March Balerno EH14 7BJ on 26 May 2018
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24 Mar 2018 |
AA |
Micro company accounts made up to 28 February 2018
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