LILYPADS GROUP LTD
| Status | ACTIVE |
| Company No. | SC608240 |
| Category | |
| Incorporated | 14 Sep 2018 |
| Age | 5 years, 8 months, 17 days |
| Jurisdiction | Scotland |
SUMMARY
LILYPADS GROUP LTD is an active with number SC608240. It was incorporated 5 years, 8 months, 17 days ago, on 14 September 2018. The company address is 3 Hailes Park, Edinburgh, EH13 0NG, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 27 Sep 2023
Action Date: 13 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-13
Documents
Accounts with accounts type micro entity
Date: 25 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2023
Action Date: 12 Jun 2023
Category: Address
Type: AD01
Old address: 21 2F3 Tarvit Street Edinburgh EH3 9JY Scotland
New address: 3 Hailes Park Edinburgh EH13 0NG
Change date: 2023-06-12
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2023
Action Date: 22 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-22
New address: 21 2F3 Tarvit Street Edinburgh EH3 9JY
Old address: 5 South Charlotte Street Edinburgh EH2 4AN Scotland
Documents
Confirmation statement with no updates
Date: 28 Oct 2022
Action Date: 13 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-13
Documents
Accounts with accounts type micro entity
Date: 28 Oct 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 30 May 2022
Action Date: 30 May 2022
Category: Address
Type: AD01
New address: 5 South Charlotte Street Edinburgh EH2 4AN
Change date: 2022-05-30
Old address: 101 Rose Street South Lane Edinburgh EH2 3JG Scotland
Documents
Appoint person director company with name date
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Mhairi Louise Cochrane
Appointment date: 2022-02-21
Documents
Confirmation statement with no updates
Date: 27 Sep 2021
Action Date: 13 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-13
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change to a person with significant control
Date: 25 Sep 2020
Action Date: 25 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Alison Wood
Change date: 2020-09-25
Documents
Confirmation statement with no updates
Date: 14 Sep 2020
Action Date: 13 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-13
Documents
Accounts with accounts type micro entity
Date: 05 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2020
Action Date: 19 Mar 2020
Category: Address
Type: AD01
Old address: 5 Montgomery Street Lane Edinburgh EH7 5JT Scotland
New address: 101 Rose Street South Lane Edinburgh EH2 3JG
Change date: 2020-03-19
Documents
Termination director company with name termination date
Date: 28 Feb 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Anthony Higgins
Termination date: 2020-02-26
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Anthony Higgins
Appointment date: 2019-10-28
Documents
Confirmation statement with no updates
Date: 17 Sep 2019
Action Date: 13 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-13
Documents
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