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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18 Jul 2024 |
AD01 |
Registered office address changed from , 13 Hill Street, Edinburgh, EH2 3JZ, United Kingdom to 3rd Floor 2 Semple Street Edinburgh EH3 8BL on 18 July 2024
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-09
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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21 Nov 2022 |
AP01 |
Appointment of Mr David Richard Clifford Sherwin as a director on 21 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Irina Grigore as a director on 21 November 2022
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14 Apr 2022 |
AP01 |
Appointment of Mrs Andrea Louise Cassidy as a director on 8 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Vincent Nyawai as a director on 8 April 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Ms Irina Grigore on 3 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Ms Irina Grigore on 3 January 2022
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31 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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09 Dec 2021 |
PSC05 |
Change of details for New Waverley 10 Limited as a person with significant control on 11 November 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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17 Nov 2021 |
AP01 |
Appointment of Mr Vincent Nyawai as a director on 17 November 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Jonathan Felix Knight as a director on 17 November 2021
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29 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
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01 Dec 2020 |
PSC02 |
Notification of New Waverley 10 Limited as a person with significant control on 28 November 2016
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01 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 1 December 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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13 Aug 2020 |
TM01 |
Termination of appointment of Karen Jean Maxine Tiplady as a director on 1 April 2020
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13 Aug 2020 |
AP01 |
Appointment of Ms Irina Grigore as a director on 1 April 2020
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20 Jul 2020 |
TM02 |
Termination of appointment of Helen Margaret Cullen as a secretary on 1 July 2020
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02 Jun 2020 |
AA |
Full accounts made up to 30 June 2019
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