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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31 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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08 May 2024 |
TM01 |
Termination of appointment of Francis Xavier O'reilly as a director on 30 April 2024
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08 May 2024 |
PSC07 |
Cessation of Francis Xavier O'reilly as a person with significant control on 30 April 2024
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05 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Mar 2024 |
TM02 |
Termination of appointment of Franklin Stevens Clare as a secretary on 1 March 2024
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01 Mar 2024 |
AP03 |
Appointment of Mr Stephen John Dobson as a secretary on 1 March 2024
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01 Mar 2024 |
TM02 |
Termination of appointment of Francis Xavier O'reilly as a secretary on 1 March 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from Venlaw Road (Dean Park) Peebles Scottish Borders EH45 8DD Scotland to C/O Holland & Sherry Limited Venlaw Road (Dean Park) Peebles Scottish Borders EH45 8DD on 21 February 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from PO Box 1, Venlaw Road Peebles Borders EH45 8RN to Venlaw Road (Dean Park) Peebles Scottish Borders EH45 8DD on 21 February 2024
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20 Nov 2023 |
PSC01 |
Notification of Franklin Stevens Clare as a person with significant control on 15 November 2023
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20 Nov 2023 |
AP03 |
Appointment of Mr Franklin Stevens Clare as a secretary on 15 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Franklin Stevens Clare as a director on 15 November 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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15 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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06 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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21 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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05 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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29 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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