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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15 Apr 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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04 Dec 2023 |
AD01 |
Registered office address changed from 22-24 Newington Road Edinburgh EH9 1QS Scotland to 74 Dalry Road Edinburgh EH11 2AY on 4 December 2023
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Benjamin Kaelin on 13 June 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 28 February 2022
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28 Feb 2022 |
AA |
Micro company accounts made up to 28 February 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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25 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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12 Jun 2020 |
CH01 |
Director's details changed for Mr Benjamin Kaelin on 12 June 2020
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12 Jun 2020 |
PSC04 |
Change of details for Benjamin Kaelin as a person with significant control on 12 June 2020
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12 Jun 2020 |
AD01 |
Registered office address changed from 42 Belmont Gardens Edinburgh EH12 6JD Scotland to 22-24 Newington Road Edinburgh EH9 1QS on 12 June 2020
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11 Jun 2020 |
AD01 |
Registered office address changed from 42 Belmont Gardens Edinburgh EH12 6JD Scotland to 42 Belmont Gardens Edinburgh EH12 6JD on 11 June 2020
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10 Jun 2020 |
PSC04 |
Change of details for Mr Benjamin Joris Kaelin as a person with significant control on 10 June 2020
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10 Jun 2020 |
CH01 |
Director's details changed for Mr Benjamin Joris Kaelin on 10 June 2020
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01 Jun 2020 |
AA |
Micro company accounts made up to 28 February 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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18 Mar 2020 |
CH01 |
Director's details changed for Mr Benjamin Joris Kaelin on 18 March 2020
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09 Jan 2020 |
PSC04 |
Change of details for Mr Benjamin Joris Kaelin as a person with significant control on 9 January 2020
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09 Jan 2020 |
AD01 |
Registered office address changed from 10/6 Abercromby Place Edinburgh EH3 6LB Scotland to 42 Belmont Gardens Edinburgh EH12 6JD on 9 January 2020
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29 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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19 Feb 2019 |
TM01 |
Termination of appointment of Ross Anderson as a director on 31 January 2019
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19 Feb 2019 |
PSC07 |
Cessation of Ross Anderson as a person with significant control on 31 January 2019
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