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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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Luke Austin on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Peter Clarke on 12 January 2023
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12 Jan 2023 |
AD01 |
Registered office address changed from 11-13 Lochrin Place Lochrin Place Edinburgh EH3 9QX Scotland to 2 Fountainbridge Square Edinburgh Lothian EH3 9QB on 12 January 2023
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12 Jan 2023 |
PSC04 |
Change of details for Mrs Samantha Clarke as a person with significant control on 1 January 2023
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12 Jan 2023 |
PSC04 |
Change of details for Mr Peter Clarke as a person with significant control on 1 January 2023
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12 Jan 2023 |
PSC04 |
Change of details for Mr Luke Austin as a person with significant control on 1 January 2023
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21 Sep 2022 |
PSC04 |
Change of details for Mrs Samantha Rose Gordon Clarke as a person with significant control on 21 September 2022
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29 Aug 2022 |
PSC04 |
Change of details for Mr Peter Anthony Clarke as a person with significant control on 22 August 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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02 Dec 2020 |
AD01 |
Registered office address changed from 9 Forth Terrace Dalmeny South Queensferry West Lothian EH30 9JT Scotland to 11-13 Lochrin Place Lochrin Place Edinburgh EH3 9QX on 2 December 2020
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29 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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29 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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12 Jul 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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12 Jul 2019 |
PSC01 |
Notification of Samantha Rose Gordon Clarke as a person with significant control on 6 June 2017
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09 Jul 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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07 Mar 2018 |
AA |
Micro company accounts made up to 30 November 2017
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20 Jul 2017 |
AA01 |
Current accounting period extended from 30 June 2017 to 30 November 2017
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19 Jun 2017 |
CS01 |
Confirmation statement made on 6 June 2017 with updates
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