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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24 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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27 Jun 2024 |
AP01 |
Appointment of Miss Susi Jennifer Crawford as a director on 26 June 2024
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31 May 2024 |
TM01 |
Termination of appointment of Morag Mcneill as a director on 17 May 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Amir Rizwan as a director on 26 March 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Michael Wooderson as a director on 31 January 2024
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19 Sep 2023 |
TM01 |
Termination of appointment of David Sutherland Ovens as a director on 15 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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02 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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10 Apr 2023 |
AP01 |
Appointment of Mrs Caroline Mary Mclaughlin as a director on 7 April 2023
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08 Dec 2022 |
TM01 |
Termination of appointment of William Murray Crossan as a director on 8 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Susan Deborah Aktemel as a director on 8 December 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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04 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from Playfair House 6 Broughton Street Lane Edinburgh EH1 3LY to 3rd Floor 27 George Street Edinburgh EH2 2PA on 27 June 2022
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21 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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01 Sep 2021 |
AP03 |
Appointment of Mr Alistair Johnstone as a secretary on 1 September 2021
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01 Sep 2021 |
TM02 |
Termination of appointment of Jill Barrow as a secretary on 1 September 2021
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16 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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06 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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07 Feb 2020 |
TM01 |
Termination of appointment of William Murray Crossan as a director on 19 December 2019
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ANNOTATION
Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
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17 Jan 2020 |
AP03 |
Appointment of Miss Jill Barrow as a secretary on 17 January 2020
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