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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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jun 2021 |
AP01 |
Appointment of Mrs Laura Mcleod as a director on 7 June 2021
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08 Jun 2021 |
AD01 |
Registered office address changed from Lewis House, Unit 10 Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SL Scotland to Unit 10 Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SL on 8 June 2021
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08 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 September 2020
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2020
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01 Jul 2020 |
MA |
Memorandum and Articles of Association
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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05 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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22 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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08 Feb 2017 |
CS01 |
Confirmation statement made on 1 February 2017 with updates
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17 Jan 2017 |
TM01 |
Termination of appointment of Thomas Duncan Macfadyen as a director on 22 December 2016
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