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 Jan 2025 |
CH03 |
Secretary's details changed for Mrs. Susan Florence Moyes Law on 20 January 2025
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03 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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25 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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25 Oct 2024 |
CH03 |
Secretary's details changed for Susan Florence Moyes Law on 24 October 2024
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25 Oct 2024 |
PSC04 |
Change of details for Mrs Susan Florence Law as a person with significant control on 25 October 2024
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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30 Sep 2021 |
PSC04 |
Change of details for Mrs Susan Florence Law as a person with significant control on 1 August 2020
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30 Sep 2021 |
AD01 |
Registered office address changed from Mallard Hotel Mallard Hotel East Links Road Gullane East Lothian EH31 2AF United Kingdom to Coruisk 27 West Saltoun Pencaitland Tranent East Lothian EH34 5EJ on 30 September 2021
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30 Sep 2021 |
MR05 |
All of the property or undertaking no longer forms part of charge 5
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25 Jun 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 30 April 2021
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17 Feb 2021 |
MR04 |
Satisfaction of charge 4 in full
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17 Feb 2021 |
MR04 |
Satisfaction of charge 3 in full
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27 Jan 2021 |
MR04 |
Satisfaction of charge 1 in full
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27 Jan 2021 |
MR04 |
Satisfaction of charge 2 in full
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29 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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15 Aug 2019 |
AD01 |
Registered office address changed from Mallards Hotel East Links Road Gullane East Lothian, EH31 2AF to Mallard Hotel Mallard Hotel East Links Road Gullane East Lothian EH31 2AF on 15 August 2019
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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23 Dec 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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