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 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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03 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
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13 Nov 2023 |
PSC04 |
Change of details for Mr Harry Michael Panton as a person with significant control on 10 November 2023
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13 Nov 2023 |
PSC04 |
Change of details for Mrs Catherine Campbell as a person with significant control on 10 November 2023
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17 Oct 2023 |
PSC02 |
Notification of Blagden Property Ltd as a person with significant control on 20 August 2018
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01 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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13 May 2022 |
PSC04 |
Change of details for Mrs Catherine Campbell as a person with significant control on 18 January 2021
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13 May 2022 |
CH01 |
Director's details changed for Mr Harry Michael Panton on 18 January 2021
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13 May 2022 |
PSC04 |
Change of details for Mr Harry Michael Panton as a person with significant control on 18 January 2021
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13 May 2022 |
CH01 |
Director's details changed for Mrs Catherine Campbell on 18 January 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Jan 2021 |
AD01 |
Registered office address changed from 55 55 Hill Street South Lane Edinburgh EH2 3BF Scotland to 55 Hill Street South Lane Edinburgh EH2 3BF on 18 January 2021
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18 Jan 2021 |
AD01 |
Registered office address changed from Bells Mills House Bells Mills Edinburgh Midlothian EH4 3DG Scotland to 55 55 Hill Street South Lane Edinburgh EH2 3BF on 18 January 2021
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22 Dec 2020 |
MR04 |
Satisfaction of charge SC6057930003 in full
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10 Dec 2020 |
MR04 |
Satisfaction of charge SC6057930001 in full
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10 Dec 2020 |
MR04 |
Satisfaction of charge SC6057930002 in full
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24 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 May 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 30 November 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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18 Dec 2018 |
MR01 |
Registration of charge SC6057930003, created on 17 December 2018
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