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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07 Aug 2024 |
MR04 |
Satisfaction of charge SC5579430003 in full
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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31 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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14 Mar 2024 |
AP04 |
Appointment of Monto Holdings Limited as a secretary on 19 December 2023
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21 Feb 2024 |
TM01 |
Termination of appointment of Monto Holdings Limited as a director on 19 December 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Louise Mary Stewart as a director on 31 July 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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13 Apr 2023 |
PSC04 |
Change of details for Mrs Louise Mary Stewart as a person with significant control on 12 June 2019
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13 Apr 2023 |
PSC04 |
Change of details for Mr Calum Roderick Renton Stewart as a person with significant control on 12 June 2019
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13 Apr 2023 |
CH01 |
Director's details changed for Mrs Louise Mary Stewart on 13 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Calum Roderick Renton Stewart on 13 April 2023
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16 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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12 Nov 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 30 June 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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17 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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20 Sep 2019 |
MR01 |
Registration of charge SC5579430003, created on 9 September 2019
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20 Sep 2019 |
466(Scot) |
Alterations to floating charge SC5579430001
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13 Sep 2019 |
MR01 |
Registration of charge SC5579430002, created on 3 September 2019
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12 Jun 2019 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 12 June 2019
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23 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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