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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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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02 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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30 Nov 2021 |
CH01 |
Director's details changed for Mrs Bhaljeet Tank on 29 November 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Mrs Diane May Francey on 29 November 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from , 2nd Floor, Moncrieff House 69, West Nile Street, Glasgow, G1 2QB, Scotland to 24 Hillhouse Road Edinburgh EH4 2AG on 30 November 2021
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22 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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22 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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07 Nov 2018 |
PSC04 |
Change of details for Mrs Diane May Francey as a person with significant control on 25 October 2018
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07 Nov 2018 |
PSC04 |
Change of details for Mrs Bhaljeet Tank as a person with significant control on 25 October 2018
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26 Oct 2018 |
CH01 |
Director's details changed for Mrs Bhaljeet Tank on 25 October 2018
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26 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-25
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25 Oct 2018 |
CH01 |
Director's details changed for Mrs Diane May Francey on 25 October 2018
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25 Oct 2018 |
AD01 |
Registered office address changed from , 15 Essex Brae, Edinburgh, EH4 6LN, Scotland to 24 Hillhouse Road Edinburgh EH4 2AG on 25 October 2018
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14 Sep 2018 |
AD01 |
Registered office address changed from , Suite 1 Beaverhall House, 27 Beaverhall Road, Edinburgh, EH7 4JE, United Kingdom to 24 Hillhouse Road Edinburgh EH4 2AG on 14 September 2018
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29 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with updates
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01 Nov 2017 |
PSC07 |
Cessation of Homehelpme Ltd as a person with significant control on 25 September 2017
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