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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30 Aug 2023 |
AA |
Accounts for a dormant company made up to 17 November 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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29 Apr 2023 |
AD01 |
Registered office address changed from 38 Nethershot Road Prestonpans EH32 9AW Scotland to 94 Deanburn Penicuik EH26 0HZ on 29 April 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 17 November 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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02 Dec 2020 |
AA |
Accounts for a dormant company made up to 17 November 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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08 Jun 2020 |
PSC07 |
Cessation of Robert Nicolson as a person with significant control on 16 April 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Robert Nicolson as a director on 16 April 2020
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08 Jun 2020 |
PSC01 |
Notification of Malek Djenane as a person with significant control on 16 April 2020
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08 Jun 2020 |
PSC01 |
Notification of Nourou Frih as a person with significant control on 16 April 2020
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15 Jan 2020 |
AD01 |
Registered office address changed from 67 Eastfield Drive Penicuik EH26 8DL Scotland to 38 Nethershot Road Prestonpans EH32 9AW on 15 January 2020
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15 Jan 2020 |
AP01 |
Appointment of Malek Djenane as a director on 13 January 2020
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15 Jan 2020 |
AP01 |
Appointment of Nourou Frih as a director on 13 January 2020
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15 Jan 2020 |
CH01 |
Director's details changed for Mr Robert Nicolson on 1 January 2020
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15 Jan 2020 |
PSC04 |
Change of details for Mr Robert Nicolson as a person with significant control on 1 January 2020
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18 Nov 2019 |
AA |
Accounts for a dormant company made up to 17 November 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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11 Mar 2019 |
AD01 |
Registered office address changed from 25 Park View Newcraighall Musselburgh EH21 8RP Scotland to 67 Eastfield Drive Penicuik EH26 8DL on 11 March 2019
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19 Nov 2018 |
AA |
Accounts for a dormant company made up to 17 November 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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19 Nov 2018 |
PSC01 |
Notification of Robert Nicolson as a person with significant control on 19 November 2018
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19 Nov 2018 |
TM01 |
Termination of appointment of Stewart William Swalwell as a director on 19 November 2018
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19 Nov 2018 |
TM02 |
Termination of appointment of Gillian Margaret Swalwell as a secretary on 19 November 2018
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