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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22 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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26 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Adam Gregory Papa on 24 July 2024
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25 Jul 2024 |
PSC04 |
Change of details for Mr Henry Buchanan as a person with significant control on 24 July 2024
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25 Jul 2024 |
PSC04 |
Change of details for Mrs Sophie Elinor Papa as a person with significant control on 24 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 39/15 Gardner's Crescent Edinburgh EH3 8DG Scotland to 272 Bath Street Glasgow G2 4JR on 1 July 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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10 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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18 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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21 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 June 2022
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21 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 June 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Adam Gregory Papa as a director on 19 January 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Grant Carnegy Neave on 1 June 2021
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20 Dec 2021 |
PSC04 |
Change of details for Mr Grant Carnegy Neave as a person with significant control on 1 June 2021
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10 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 December 2021
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10 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 December 2021
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10 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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10 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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10 Dec 2021 |
PSC01 |
Notification of Henry Buchanan as a person with significant control on 18 May 2021
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10 Dec 2021 |
PSC01 |
Notification of Sophie Papa as a person with significant control on 10 November 2020
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10 Dec 2021 |
PSC04 |
Change of details for Mr Grant Carnegy Neave as a person with significant control on 10 November 2020
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10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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