Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
|
|
|
11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
12 Dec 2023 |
AD01 |
Registered office address changed from 22/9 South Oswald Road Edinburgh Midlothian EH9 2HG Scotland to 50 Bonaly Wester Edinburgh EH13 0RQ on 12 December 2023
|
|
|
12 Dec 2023 |
TM01 |
Termination of appointment of Colin Thomas Macnab as a director on 17 November 2023
|
|
|
31 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
|
|
|
18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
31 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
|
|
|
20 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
30 Mar 2022 |
CH01 |
Director's details changed for Ms Kirsty Anne Macnab on 17 February 2022
|
|
|
30 Mar 2022 |
CH01 |
Director's details changed for Ms Kirsty Anne Macnab on 17 February 2022
|
|
|
14 Sep 2021 |
PSC04 |
Change of details for Ms Lindsey Margaret Hogan as a person with significant control on 26 August 2021
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
|
|
|
14 Sep 2021 |
CH01 |
Director's details changed for Ms Lindsey Margaret Hogan on 26 August 2021
|
|
|
13 Sep 2021 |
CH01 |
Director's details changed for Ms Kirsty Anne Macnab on 26 August 2021
|
|
|
13 Sep 2021 |
PSC04 |
Change of details for Ms Kirsty Anne Macnab as a person with significant control on 26 August 2021
|
|
|
13 Sep 2021 |
CH01 |
Director's details changed for Ms Lindsey Margaret Hogan on 26 August 2021
|
|
|
13 Sep 2021 |
PSC04 |
Change of details for Ms Lindsey Margaret Hogan as a person with significant control on 26 August 2021
|
|
|
18 May 2021 |
PSC01 |
Notification of Kirsty Anne Macnab as a person with significant control on 30 November 2020
|
|
|
18 May 2021 |
PSC01 |
Notification of Lindsey Margaret Hogan as a person with significant control on 30 November 2020
|
|
|
18 May 2021 |
PSC01 |
Notification of Gillian Ishbel Currie as a person with significant control on 30 November 2020
|
|
|
17 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 May 2021
|
|
|
26 Apr 2021 |
AP01 |
Appointment of Ms Kirsty Anne Macnab as a director on 21 April 2021
|
|
|
26 Apr 2021 |
AP01 |
Appointment of Ms Lindsey Margaret Hogan as a director on 21 April 2021
|
|
|
26 Apr 2021 |
CH01 |
Director's details changed for Mr Colin Thomas Macnab on 26 April 2021
|
|
|
12 Apr 2021 |
CH01 |
Director's details changed for Mr Colin Thomas Macnab on 12 April 2021
|
|