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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02 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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30 Mar 2023 |
AP01 |
Appointment of Mrs Catriona Steedman as a director on 30 March 2023
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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22 Jun 2022 |
TM01 |
Termination of appointment of Richard Steedman as a director on 22 June 2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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25 Mar 2021 |
AD01 |
Registered office address changed from 7 Howe Street Edinburgh EH3 6TE to 3 Queen Street Edinburgh EH2 1JE on 25 March 2021
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25 Nov 2020 |
MR01 |
Registration of charge SC5786850002, created on 17 November 2020
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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03 Jul 2020 |
AP01 |
Appointment of Mr Russell Steedman as a director on 1 July 2020
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01 Jun 2020 |
MR01 |
Registration of charge SC5786850001, created on 28 May 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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17 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-17
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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10 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-09
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27 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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27 Mar 2019 |
CH01 |
Director's details changed for Miss Dorothy May Chandler Steedman on 27 March 2019
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27 Mar 2019 |
AP01 |
Appointment of Miss Dorothy May Chandler Steedman as a director on 27 March 2019
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27 Mar 2019 |
AP01 |
Appointment of Mr Richard Steedman as a director on 27 March 2019
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23 Oct 2018 |
PSC01 |
Notification of Jason Steedman as a person with significant control on 23 October 2018
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