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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15 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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25 Sep 2024 |
CH01 |
Director's details changed for Mr Stephen James Wilson on 25 September 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Mr David Clark Hill on 25 September 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from Unit 52 196 Rose Street Edinburgh Midlothian EH2 4AT Scotland to Box/Suite/Unit 52 44-46 Morningside Road Edinburgh EH10 4BF on 25 September 2024
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12 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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12 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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12 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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12 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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22 Dec 2023 |
CH01 |
Director's details changed for Mr Stephen James Wilson on 21 December 2023
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22 Dec 2023 |
CH01 |
Director's details changed for Mr David Clark Hill on 21 December 2023
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22 Dec 2023 |
AD01 |
Registered office address changed from 31 Rutland Square Edinburgh Midlothian EH1 2BW Scotland to Unit 52 196 Rose Street Edinburgh Midlothian EH2 4AT on 22 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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10 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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03 Feb 2023 |
AP01 |
Appointment of Mr David Clark Hill as a director on 31 January 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Michael Rothwell as a director on 31 January 2023
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02 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 30 June 2022
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10 Jan 2023 |
AA01 |
Current accounting period shortened from 30 November 2023 to 30 June 2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2021
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02 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Stephen James Wilson on 1 November 2022
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19 Oct 2022 |
MR01 |
Registration of charge SC6794250001, created on 14 October 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Michael Rothwell as a director on 1 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of David Clark Hill as a director on 1 September 2022
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24 Mar 2022 |
PSC02 |
Notification of Ofj Topco Ltd as a person with significant control on 16 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of John Hamilton Warnock as a person with significant control on 16 March 2022
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