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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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15 Nov 2024 |
PSC05 |
Change of details for The Mothership Group Ltd as a person with significant control on 29 September 2022
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01 Oct 2024 |
AD01 |
Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to The Calming Co Limited C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 1 October 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Emily Victoria Holgate as a director on 27 June 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Laurence Booth-Clibborn on 15 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Benjamin Charles Fletcher on 15 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Miss Emily Victoria Holgate on 15 November 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from Unit 18 Nairn Trade Park, 6 -7 Nairn Road Deans Industrial Estate Livingston West Lothian EH54 8FG Scotland to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 15 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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04 Oct 2022 |
TM02 |
Termination of appointment of Stephen Mckenzie as a secretary on 29 September 2022
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03 Oct 2022 |
PSC02 |
Notification of The Mothership Group Ltd as a person with significant control on 29 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Laurence Booth-Clibborn as a director on 29 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Benjamin Charles Fletcher as a director on 29 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Miss Emily Victoria Holgate as a director on 29 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Jacob David Fuller as a director on 29 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Stephen Alexander Mckenzie as a director on 29 September 2022
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03 Oct 2022 |
PSC07 |
Cessation of Stephen Alexander Mckenzie as a person with significant control on 29 September 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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28 Jul 2022 |
SH03 |
Purchase of own shares.
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26 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
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