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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25 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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02 Apr 2024 |
AD02 |
Register inspection address has been changed from 22 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 6 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG
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02 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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01 Feb 2024 |
PSC04 |
Change of details for Mrs Megan Elizabeth Colvin as a person with significant control on 1 February 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mrs Megan Elizabeth Colvin on 19 January 2024
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from 22 Unit 4, Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 1st Floor 6 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG on 30 September 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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24 Feb 2021 |
AP03 |
Appointment of Mr Christopher Colvin as a secretary on 1 February 2021
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24 Feb 2021 |
TM02 |
Termination of appointment of Anne Taylor Russell as a secretary on 1 February 2021
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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10 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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18 Dec 2018 |
PSC04 |
Change of details for Mrs Megan Colvin as a person with significant control on 17 December 2018
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18 Dec 2018 |
PSC07 |
Cessation of Colin Russell as a person with significant control on 17 December 2018
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18 Dec 2018 |
PSC07 |
Cessation of Andrew Russell as a person with significant control on 17 December 2018
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18 Dec 2018 |
TM01 |
Termination of appointment of Colin Russell as a director on 17 December 2018
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18 Dec 2018 |
TM01 |
Termination of appointment of Andrew Russell as a director on 17 December 2018
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04 Dec 2018 |
PSC01 |
Notification of Megan Colvin as a person with significant control on 4 December 2018
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