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 |
PSC07 |
Cessation of Aziz Oussellam as a person with significant control on 23 October 2024
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23 Oct 2024 |
PSC01 |
Notification of Steven Craig as a person with significant control on 23 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Aziz Oussellam as a director on 23 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mrs Mandy Pentland-Craig as a director on 23 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Steven James Craig as a director on 23 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Lena Oussellam as a director on 23 October 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from Silverwood Hawthorn Gardens Loanhead EH20 9EQ Scotland to 46 Barntongate Drive Edinburgh EH4 8BY on 23 October 2024
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17 May 2024 |
PSC01 |
Notification of Aziz Oussellam as a person with significant control on 15 May 2024
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17 May 2024 |
PSC07 |
Cessation of Rache Alison Wallace as a person with significant control on 15 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Andrew Wallace as a director on 15 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Kristofer Thomas Mccall as a director on 15 May 2024
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17 May 2024 |
TM02 |
Termination of appointment of Rachel Alison Wallace as a secretary on 15 May 2024
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17 May 2024 |
AP01 |
Appointment of Miss Lena Oussellam as a director on 15 May 2024
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17 May 2024 |
AP01 |
Appointment of Mr Aziz Oussellam as a director on 15 May 2024
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17 May 2024 |
AD01 |
Registered office address changed from 27 Whitelea Road Balerno EH14 7HE Scotland to Silverwood Hawthorn Gardens Loanhead EH20 9EQ on 17 May 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Andrew Wallace as a director on 7 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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05 Mar 2024 |
PSC01 |
Notification of Rache Alison Wallace as a person with significant control on 5 March 2024
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05 Mar 2024 |
AP03 |
Appointment of Mrs Rachel Alison Wallace as a secretary on 5 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Yosette Diane Smith as a director on 5 March 2024
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05 Mar 2024 |
PSC07 |
Cessation of Kristofer Thomas Mccall as a person with significant control on 5 March 2024
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05 Mar 2024 |
PSC07 |
Cessation of Yosette Diane Smith as a person with significant control on 5 March 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from 47 the Bridges Dalgety Bay Dunfermline KY11 9XZ Scotland to 27 Whitelea Road Balerno EH14 7HE on 5 March 2024
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31 May 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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