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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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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28 May 2024 |
AD01 |
Registered office address changed from 14-18 Hill Street Edinburgh EH2 3JZ Scotland to Eskmills Stuart House Station Road Musselburgh EH21 7PQ on 28 May 2024
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from Abbotscroft Priors Road Gattonside Melrose TD6 9NJ to 14-18 Hill Street Edinburgh EH2 3JZ on 19 August 2022
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19 Aug 2022 |
PSC04 |
Change of details for Mr Stuart Alan Foulkes as a person with significant control on 18 August 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Mr Stuart Alan Foulkes on 18 August 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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17 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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01 Jun 2021 |
AP01 |
Appointment of Miss Beverley Riddell as a director on 20 May 2021
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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29 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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16 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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25 Jun 2019 |
PSC04 |
Change of details for Mr Stuart Alan Foulkes as a person with significant control on 3 January 2019
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25 Jun 2019 |
PSC07 |
Cessation of Esme Allen as a person with significant control on 3 January 2019
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04 Jan 2019 |
AA |
Micro company accounts made up to 30 June 2018
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03 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2019
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14 Dec 2018 |
TM01 |
Termination of appointment of Esme Allen as a director on 13 December 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with no updates
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