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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14 Nov 2024 |
TM01 |
Termination of appointment of Fiona Anne Armstrong as a director on 2 November 2024
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21 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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13 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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07 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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01 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to 10 William Street Edinburgh EH3 7NH on 30 November 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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12 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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22 May 2019 |
AD01 |
Registered office address changed from 30 Moston Terrace Edinburgh EH9 2DE Scotland to 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 22 May 2019
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21 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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23 Oct 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 30 June 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with updates
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07 Aug 2018 |
AD01 |
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom to 30 Moston Terrace Edinburgh EH9 2DE on 7 August 2018
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29 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Jan 2018 |
PSC01 |
Notification of Fiona Anne Armstong as a person with significant control on 15 January 2018
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23 Jan 2018 |
PSC01 |
Notification of Douglas Alexander Armstrong as a person with significant control on 15 January 2018
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23 Jan 2018 |
PSC07 |
Cessation of 22 Nominees Limited as a person with significant control on 15 January 2018
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23 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2018
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23 Jan 2018 |
TM02 |
Termination of appointment of Dm Company Services Limited as a secretary on 15 January 2018
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23 Jan 2018 |
TM01 |
Termination of appointment of Ewan Caldwell Gilchrist as a director on 15 January 2018
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