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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23 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Stewart Gaston on 1 February 2024
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06 Feb 2024 |
PSC04 |
Change of details for Mr Mark Stewart Gaston as a person with significant control on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 1 February 2024
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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11 Sep 2023 |
CH01 |
Director's details changed for Mrs Clare Ruth Gaston on 19 June 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Mark Stewart Gaston on 19 June 2023
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11 Sep 2023 |
PSC04 |
Change of details for Mrs Clare Ruth Gaston as a person with significant control on 19 June 2023
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11 Sep 2023 |
PSC04 |
Change of details for Mr Mark Stewart Gaston as a person with significant control on 19 June 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Mrs Clare Ruth Gaston on 11 September 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Mark Stewart Gaston on 11 September 2023
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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07 Sep 2021 |
PSC01 |
Notification of Clare Ruth Gaston as a person with significant control on 22 September 2018
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07 Sep 2021 |
PSC04 |
Change of details for Mr Mark Stewart Gaston as a person with significant control on 22 September 2018
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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17 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2018
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28 Sep 2018 |
AP01 |
Appointment of Mrs Clare Ruth Gaston as a director on 19 September 2018
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