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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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28 Feb 2024 |
PSC07 |
Cessation of Diane Frances Meikle as a person with significant control on 6 November 2023
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27 Nov 2023 |
SH19 |
Statement of capital on 27 November 2023
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27 Nov 2023 |
SH20 |
Statement by Directors
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27 Nov 2023 |
CAP-SS |
Solvency Statement dated 06/11/23
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27 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location 22 Columba Road Edinburgh EH4 3QS
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Keith Charles Boyes on 30 October 2023
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10 Nov 2023 |
AD02 |
Register inspection address has been changed to 22 Columba Road Edinburgh EH4 3QS
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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23 May 2022 |
PSC04 |
Change of details for Mr Keith Charles Boyes as a person with significant control on 23 May 2022
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Oct 2021 |
AD01 |
Registered office address changed from 4/2 Learmonth Park Edinburgh Midlothian EH4 1BZ to 2 Hill Street Edinburgh EH2 3JZ on 6 October 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Mar 2020 |
CH01 |
Director's details changed for Mrs Diane Frances Meikle on 9 March 2020
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23 Mar 2020 |
PSC04 |
Change of details for Mrs Diane Frances Meikle as a person with significant control on 9 March 2020
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2020
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15 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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05 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2019
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