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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05 Nov 2024 |
AD01 |
Registered office address changed from 6-8 Wemyss Place Edinburgh EH3 6DH Scotland to 5 Melville Street Edinburgh EH3 7PE on 5 November 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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17 Jun 2020 |
AD01 |
Registered office address changed from Quartermile 2 2 Lister Square Edinburgh United Kingdom EH3 9GL United Kingdom to 6-8 Wemyss Place Edinburgh EH3 6DH on 17 June 2020
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09 Oct 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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18 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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18 Jan 2019 |
AP01 |
Appointment of Mr Neil Fitzsimmons as a director on 18 January 2019
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28 May 2018 |
AD01 |
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to Quartermile 2 2 Lister Square Edinburgh United Kingdom EH3 9GL on 28 May 2018
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09 May 2018 |
PSC05 |
Change of details for Camvo (Pc) Limited as a person with significant control on 8 May 2018
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13 Apr 2018 |
PSC07 |
Cessation of Brodies & Co. (Trustees) Limited as a person with significant control on 13 April 2018
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13 Apr 2018 |
PSC02 |
Notification of Camvo (Pc) Limited as a person with significant control on 13 April 2018
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13 Apr 2018 |
TM01 |
Termination of appointment of Julian Cecil Arthur Voge as a director on 13 April 2018
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13 Apr 2018 |
AP01 |
Appointment of Mr Michael Milligan as a director on 13 April 2018
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13 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2018
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