Edinburgh
EH5 3NL
Scotland
Registered Address | Unit 13 New Broompark Edinburgh EH5 1RS Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | Forth |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 30 October 2023 (6 months ago) |
---|---|
Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
12 November 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
---|---|
31 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
6 April 2023 | Cessation of Mark Pool as a person with significant control on 6 April 2023 (1 page) |
13 February 2023 | Micro company accounts made up to 31 October 2021 (3 pages) |
13 November 2022 | Confirmation statement made on 30 October 2022 with updates (4 pages) |
12 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
27 October 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
15 December 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
30 October 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
12 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
12 November 2019 | Notification of Mark Pool as a person with significant control on 12 November 2019 (2 pages) |
2 September 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
14 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
17 August 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
13 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
14 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
29 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
29 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
28 October 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 January 2016 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
17 August 2015 | Statement of capital following an allotment of shares on 16 January 2015
|
17 August 2015 | Statement of capital following an allotment of shares on 16 January 2015
|
4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
21 April 2015 | Resolutions
|
26 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
15 October 2014 | Resolutions
|
15 October 2014 | Statement of capital following an allotment of shares on 27 September 2013
|
15 October 2014 | Statement of capital following an allotment of shares on 27 September 2013
|
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
27 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
12 March 2013 | Registered office address changed from 143/9 Granton Road Edinburgh EH5 3NL Scotland on 12 March 2013 (1 page) |
12 March 2013 | Registered office address changed from 143/9 Granton Road Edinburgh EH5 3NL Scotland on 12 March 2013 (1 page) |
30 October 2012 | Incorporation (22 pages) |
30 October 2012 | Incorporation (22 pages) |