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)
|
|
29 Apr 2024 |
AD01 |
Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 1/1 Bearford House 39 Hanover Street Edinburgh EH2 2PJ on 29 April 2024
|
|
|
24 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
|
|
|
27 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
|
|
|
28 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
10 Dec 2021 |
PSC04 |
Change of details for Mr Paul Leo Patrick Mclaughlin as a person with significant control on 10 December 2021
|
|
|
10 Dec 2021 |
PSC04 |
Change of details for Mr Paul Leo Patrick Mclaughlin as a person with significant control on 10 December 2021
|
|
|
10 Dec 2021 |
CH01 |
Director's details changed for Mr Paul Leo Patrick Mclaughlin on 10 December 2021
|
|
|
10 Dec 2021 |
CH01 |
Director's details changed for Ms Angela May Mclaughlin on 10 December 2021
|
|
|
10 Dec 2021 |
CH01 |
Director's details changed for Ms Angela May Mclaughlin on 10 December 2021
|
|
|
10 Dec 2021 |
CH01 |
Director's details changed for Mr Paul Leo Patrick Mclaughlin on 10 December 2021
|
|
|
10 Dec 2021 |
AD01 |
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 13 Rutland Street Edinburgh EH1 2AE on 10 December 2021
|
|
|
10 Dec 2021 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 19 October 2021
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
|
|
|
07 Jun 2021 |
PSC04 |
Change of details for Mr Paul Leo Patrick Mclaughlin as a person with significant control on 1 June 2021
|
|
|
07 Jun 2021 |
PSC01 |
Notification of Angela May Mclaughlin as a person with significant control on 1 June 2021
|
|
|
03 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
|
|
|
14 Jan 2021 |
PSC01 |
Notification of Paul Leo Patrick Mclaughlin as a person with significant control on 27 October 2020
|
|
|
14 Jan 2021 |
PSC07 |
Cessation of Paul Leo Patrick Mclaughlin as a person with significant control on 27 October 2020
|
|
|
10 Nov 2020 |
PSC07 |
Cessation of Angela May Mclaughlin as a person with significant control on 27 October 2020
|
|
|
10 Nov 2020 |
PSC04 |
Change of details for Mr Paul Leo Patrick Mclaughlin as a person with significant control on 27 October 2020
|
|
|
23 Sep 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
24 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
|
|
|
11 Apr 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|