8 November 2023 | Confirmation statement made on 8 November 2023 with updates | 5 pages |
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8 September 2023 | Change of details for Mr Ian Adie as a person with significant control on 8 September 2023 | 2 pages |
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8 September 2023 | Change of details for Mrs Angela Adie as a person with significant control on 8 September 2023 | 2 pages |
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8 September 2023 | Director's details changed for Mr Ian Adie on 8 September 2023 | 2 pages |
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15 May 2023 | Total exemption full accounts made up to 31 August 2022 | 6 pages |
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9 November 2022 | Confirmation statement made on 8 November 2022 with no updates | 3 pages |
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18 May 2022 | Total exemption full accounts made up to 31 August 2021 | 6 pages |
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8 November 2021 | Confirmation statement made on 8 November 2021 with no updates | 3 pages |
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2 June 2021 | Total exemption full accounts made up to 31 August 2020 | 6 pages |
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9 November 2020 | Confirmation statement made on 8 November 2020 with no updates | 3 pages |
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27 August 2020 | Total exemption full accounts made up to 31 August 2019 | 6 pages |
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12 November 2019 | Confirmation statement made on 8 November 2019 with updates | 4 pages |
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22 July 2019 | Accounts for a dormant company made up to 31 August 2018 | 6 pages |
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22 July 2019 | Previous accounting period shortened from 30 November 2018 to 31 August 2018 | 1 page |
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10 January 2019 | Change of details for Mr Ian Adie as a person with significant control on 11 May 2018 | 2 pages |
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10 January 2019 | Confirmation statement made on 8 November 2018 with updates | 5 pages |
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10 January 2019 | Notification of Angela Adie as a person with significant control on 10 November 2017 | 2 pages |
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10 January 2019 | Statement of capital following an allotment of shares on 10 November 2017 | 3 pages |
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21 August 2018 | Accounts for a dormant company made up to 30 November 2017 | 6 pages |
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20 November 2017 | Confirmation statement made on 8 November 2017 with updates | 4 pages |
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20 November 2017 | Confirmation statement made on 8 November 2017 with updates | 4 pages |
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6 July 2017 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2017-07-06
| 3 pages |
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6 July 2017 | Accounts for a dormant company made up to 30 November 2016 | 6 pages |
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6 July 2017 | Accounts for a dormant company made up to 30 November 2016 | 6 pages |
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6 July 2017 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2017-07-06
| 3 pages |
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18 November 2016 | Confirmation statement made on 16 November 2016 with updates | 6 pages |
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18 November 2016 | Confirmation statement made on 16 November 2016 with updates | 6 pages |
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24 August 2016 | Director's details changed for Mr Ian Adie on 24 August 2016 | 2 pages |
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24 August 2016 | Director's details changed for Mr Ian Adie on 24 August 2016 | 2 pages |
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21 April 2016 | Appointment of Mr Ian Adie as a director on 17 November 2015 | 2 pages |
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21 April 2016 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2016-04-21
| 3 pages |
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21 April 2016 | Appointment of Mr Ian Adie as a director on 17 November 2015 | 2 pages |
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21 April 2016 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2016-04-21
| 3 pages |
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17 November 2015 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 17 November 2015 | 1 page |
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17 November 2015 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 17 November 2015 | 1 page |
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17 November 2015 | Termination of appointment of Cosec Limited as a secretary on 17 November 2015 | 1 page |
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17 November 2015 | Termination of appointment of Cosec Limited as a director on 17 November 2015 | 1 page |
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17 November 2015 | Incorporation Statement of capital on 2015-11-17 | 29 pages |
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17 November 2015 | Incorporation Statement of capital on 2015-11-17 | 29 pages |
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17 November 2015 | Termination of appointment of James Stuart Mcmeekin as a director on 17 November 2015 | 1 page |
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17 November 2015 | Termination of appointment of James Stuart Mcmeekin as a director on 17 November 2015 | 1 page |
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17 November 2015 | Termination of appointment of Cosec Limited as a secretary on 17 November 2015 | 1 page |
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17 November 2015 | Termination of appointment of Cosec Limited as a director on 17 November 2015 | 1 page |
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