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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21 May 2024 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 21 May 2024
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21 May 2024 |
CH04 |
Secretary's details changed for As Company Services Limited on 11 December 2023
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21 May 2024 |
CH01 |
Director's details changed for Mr Richard John Stirling-Aird on 11 December 2023
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21 May 2024 |
CH01 |
Director's details changed for Nicholas Rhys Haynes on 11 December 2023
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21 May 2024 |
CH01 |
Director's details changed for Ms Fiona Helen Gibb on 11 December 2023
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21 May 2024 |
CH01 |
Director's details changed for Matthew Richard Charles Godfrey-Faussett on 11 December 2023
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21 May 2024 |
CH01 |
Director's details changed for Mrs Althea Enid Phillipa Dundas-Bekker on 11 December 2023
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21 May 2024 |
CH01 |
Director's details changed for Mrs Henrietta May Dundas-Bekker or Goffin (Known as “Henrietta May Dundas”) on 11 December 2023
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21 May 2024 |
PSC04 |
Change of details for Ms Althea Enid Phillipa Dundas-Bekker as a person with significant control on 11 December 2023
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10 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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18 Aug 2022 |
MR01 |
Registration of charge SC4543130001, created on 15 August 2022
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26 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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16 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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21 Jul 2021 |
CH01 |
Director's details changed for Henrietta May Dundas-Bekker on 7 July 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Richard John Stirling-Aird on 7 July 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Nicholas Rhys Haynes on 8 July 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Henrietta May Dundas-Bekker on 7 July 2021
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28 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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26 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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25 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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