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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04 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Greeves on 24 March 2023
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24 Nov 2022 |
AD01 |
Registered office address changed from C/O Erm, 6th Floor 102 Westport Edinburgh EH3 9DN United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on 24 November 2022
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-11-17
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14 Nov 2022 |
TM01 |
Termination of appointment of Graham Lane as a director on 1 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Timothy Mason Strawn as a director on 2 November 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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04 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 March 2022
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2021 |
MA |
Memorandum and Articles of Association
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16 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Michael David Jenkins on 2 April 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr Timothy Mason Strawn as a director on 2 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Stephen Killick as a director on 2 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Graham Lane as a director on 2 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Michael David Jenkins as a director on 2 April 2021
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09 Apr 2021 |
AD01 |
Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to C/O Erm, 6th Floor 102 Westport Edinburgh EH3 9DN on 9 April 2021
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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23 Feb 2020 |
AA01 |
Current accounting period shortened from 30 June 2020 to 30 April 2020
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23 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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27 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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31 Aug 2018 |
AD01 |
Registered office address changed from 4 Dalquhurn Gardens Renton G82 4LA to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 31 August 2018
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