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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18 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Feb 2024 |
LLCS01 |
Confirmation statement made on 29 January 2024 with no updates
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11 Jan 2024 |
LLMR07 |
Alteration to charge SO3063050001, created on 16 May 2019
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21 Dec 2023 |
LLMR01 |
Registration of charge SO3063050002, created on 21 December 2023
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12 Sep 2023 |
LLAP01 |
Appointment of Graeme Mcdonald as a member on 1 September 2023
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11 Sep 2023 |
LLTM01 |
Termination of appointment of Louise Page as a member on 1 September 2023
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03 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Apr 2023 |
LLAD01 |
Registered office address changed from 43 Melville Street Edinburgh EH3 7JF United Kingdom to 7 C/O Ncm Fund Services 4th Floor, 7 Castle Street Edinburgh EH2 3AH on 6 April 2023
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23 Feb 2023 |
LLCS01 |
Confirmation statement made on 29 January 2023 with no updates
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17 Feb 2023 |
LLTM01 |
Termination of appointment of Stella Helen Morse as a member on 13 February 2023
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17 Feb 2023 |
LLAP01 |
Appointment of Louise Page as a member on 13 February 2023
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17 Feb 2023 |
LLPSC07 |
Cessation of Stella Helen Morse as a person with significant control on 13 February 2023
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Feb 2022 |
LLCS01 |
Confirmation statement made on 29 January 2022 with no updates
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07 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Mar 2021 |
LLCS01 |
Confirmation statement made on 29 January 2021 with no updates
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27 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Feb 2020 |
LLPSC04 |
Change of details for Ms Stella Helen Morse as a person with significant control on 29 January 2020
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04 Feb 2020 |
LLPSC04 |
Change of details for Mr Paul Henry Skipworth as a person with significant control on 29 January 2020
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04 Feb 2020 |
LLPSC04 |
Change of details for Mr Benjamin John Paget Thomson as a person with significant control on 29 January 2020
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04 Feb 2020 |
LLCS01 |
Confirmation statement made on 29 January 2020 with no updates
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04 Feb 2020 |
LLCH01 |
Member's details changed for Ms Stella Helen Morse on 29 January 2020
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04 Feb 2020 |
LLCH01 |
Member's details changed for Mr Benjamin John Paget Thomson on 4 February 2020
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04 Feb 2020 |
LLCH01 |
Member's details changed for Mr Paul Henry Skipworth on 4 February 2020
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04 Feb 2020 |
LLAD01 |
Registered office address changed from 43 Melville Street Edinburgh EH3 7JF Scotland to 43 Melville Street Edinburgh EH3 7JF on 4 February 2020
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