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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07 Jan 2025 |
AA |
Accounts for a small company made up to 30 April 2024
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28 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2024
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27 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/11/2024.
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26 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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31 Jul 2024 |
PSC01 |
Notification of Richard Gibson Scott Prenter as a person with significant control on 5 August 2016
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31 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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02 May 2024 |
AP01 |
Appointment of Mr Andrew Alan Wallace Waddell as a director on 1 May 2024
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18 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Graham Herbert Wallace Waddell as a director on 24 November 2023
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10 Jan 2024 |
PSC07 |
Cessation of Balfour Thomson as a person with significant control on 29 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Balfour Thomson as a director on 29 December 2023
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05 Dec 2023 |
PSC07 |
Cessation of Graham Herbert Wallace Waddell as a person with significant control on 24 November 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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27 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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11 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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14 Jan 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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20 Oct 2020 |
AP01 |
Appointment of Mr Richard Gibson Scott Prenter as a director on 15 October 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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27 Dec 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of Richard Gibson Scott Prenter as a director on 27 September 2019
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26 Jun 2019 |
AP03 |
Appointment of Richard Gibson Scott Prenter as a secretary on 25 June 2019
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26 Jun 2019 |
TM02 |
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 25 June 2019
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