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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02 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 August 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Anthony John Lally on 21 March 2022
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22 Aug 2024 |
PSC04 |
Change of details for Mr Anthony John Lally as a person with significant control on 21 March 2022
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22 Aug 2024 |
AD01 |
Registered office address changed from 5 5 Cleugh Rise Wallyford East Lothian EH21 8FJ United Kingdom to 5 Cleugh Rise Wallyford Musselburgh EH21 8FJ on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mrs Nicola Ann Lally on 21 March 2022
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Anthony John Lally on 21 March 2022
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31 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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24 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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21 Mar 2022 |
AD01 |
Registered office address changed from 20 Niddrie Cottages Newcraighall Road Edinburgh EH15 3HP Scotland to 5 5 Cleugh Rise Wallyford East Lothian EH21 8FJ on 21 March 2022
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16 Nov 2021 |
AD01 |
Registered office address changed from 35 Northfield Broadway Edinburgh EH8 7QE Scotland to 20 Niddrie Cottages Newcraighall Road Edinburgh EH15 3HP on 16 November 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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06 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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02 Sep 2020 |
PSC01 |
Notification of Anthony John Lally as a person with significant control on 4 October 2019
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02 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 September 2020
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07 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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31 Jan 2020 |
TM01 |
Termination of appointment of Lorraine Margaret Frankitti as a director on 4 October 2019
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31 Jan 2020 |
TM01 |
Termination of appointment of David Charles Frankitti as a director on 4 October 2019
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31 Jan 2020 |
TM02 |
Termination of appointment of David Charles Frankitti as a secretary on 4 October 2019
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03 Oct 2019 |
AD01 |
Registered office address changed from 84 Coillesdene Avenue Edinburgh EH15 2LG Scotland to 35 Northfield Broadway Edinburgh EH8 7QE on 3 October 2019
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03 Oct 2019 |
AP01 |
Appointment of Mrs Nicola Ann Lally as a director on 25 September 2019
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