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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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Jul 2024 |
MR04 |
Satisfaction of charge SC6563380005 in full
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01 Jul 2024 |
MR04 |
Satisfaction of charge SC6563380004 in full
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01 Jul 2024 |
MR04 |
Satisfaction of charge SC6563380001 in full
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12 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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12 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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12 Mar 2024 |
PSC07 |
Cessation of Joseph Ross Gibbins as a person with significant control on 19 August 2023
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12 Mar 2024 |
PSC07 |
Cessation of George Paul Gibbins as a person with significant control on 19 August 2023
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jun 2022 |
MR01 |
Registration of charge SC6563380006, created on 24 June 2022
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04 May 2022 |
AD01 |
Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to Chestney House 149 Market Street St Andrews Fife KY16 9PF on 4 May 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Joseph Ross Gibbins on 2 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Joseph Ross Gibbins on 2 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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14 Feb 2022 |
AD01 |
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 14 February 2022
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01 Feb 2022 |
MR01 |
Registration of charge SC6563380005, created on 27 January 2022
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Nov 2021 |
MR01 |
Registration of charge SC6563380004, created on 29 November 2021
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28 Sep 2021 |
PSC04 |
Change of details for Mr Joseph Ross Gibbins as a person with significant control on 26 September 2021
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28 Jul 2021 |
MR01 |
Registration of charge SC6563380002, created on 27 July 2021
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28 Jul 2021 |
MR01 |
Registration of charge SC6563380003, created on 27 July 2021
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26 Jul 2021 |
PSC04 |
Change of details for Mr Joseph Ross Gibbins as a person with significant control on 23 April 2021
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