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 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Sep 2024 |
TM02 |
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 15 September 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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24 Jan 2024 |
AD01 |
Registered office address changed from AB15 4YL 13 Queens Road AB15 4YL ? Aberdeen, AB15 4YL Scotland to 13 Queens Road Aberdeen AB15 4YL on 24 January 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from 25 North Bridge Street Bathgate EH48 4PJ Scotland to AB15 4YL 13 Queens Road AB15 4YL ? Aberdeen, AB15 4YL on 24 January 2024
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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23 May 2023 |
AP01 |
Appointment of Mr Paul Hardy as a director on 4 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Oliver Thomas Blake as a director on 4 May 2023
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Oliver Thomas Blake on 17 March 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Peter Bisset on 17 March 2022
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17 Mar 2022 |
CH03 |
Secretary's details changed for Sapna Bedi Fitzgerald on 17 March 2022
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03 Dec 2021 |
AP01 |
Appointment of Mr Peter Bisset as a director on 25 November 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Paul Hardy as a director on 25 November 2021
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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17 Feb 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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03 Mar 2020 |
PSC02 |
Notification of Your-Move.Co.Uk Limited as a person with significant control on 28 February 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Kathleen Gell as a director on 28 February 2020
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03 Mar 2020 |
PSC07 |
Cessation of Kathleen Gell as a person with significant control on 28 February 2020
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03 Mar 2020 |
PSC07 |
Cessation of John Richard Gell as a person with significant control on 28 February 2020
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