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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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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08 Jun 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 May 2022 |
AD01 |
Registered office address changed from 6 6 Longnewton Cottages Haddington East Lothian EH41 4JW United Kingdom to 6 Longnewton Cottages Haddington East Lothian EH41 4JW on 17 May 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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15 Feb 2022 |
PSC04 |
Change of details for Mrs Patricia May Kelman as a person with significant control on 23 May 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jul 2021 |
AD01 |
Registered office address changed from West House Manor Street Forfar Angus DD8 1EX to 6 6 Longnewton Cottages Haddington East Lothian EH41 4JW on 27 July 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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08 May 2020 |
PSC07 |
Cessation of James Burton Kelman as a person with significant control on 31 October 2019
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08 May 2020 |
PSC01 |
Notification of Patricia May Kelman as a person with significant control on 31 October 2019
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04 May 2020 |
TM02 |
Termination of appointment of James Burton Kelman as a secretary on 4 May 2020
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04 May 2020 |
TM01 |
Termination of appointment of James Burton Kelman as a director on 4 May 2020
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04 May 2020 |
AP03 |
Appointment of Mr Jamie Crawford Smith Kelman as a secretary on 4 May 2020
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04 May 2020 |
AP01 |
Appointment of Mr Jamie Crawford Smith Kelman as a director on 4 May 2020
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14 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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01 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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