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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12 Apr 2024 |
TM01 |
Termination of appointment of Paul Charles Crichton as a director on 5 April 2024
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09 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2019
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09 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2020
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09 Apr 2024 |
MR01 |
Registration of charge SC2819760001, created on 5 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Mclauchlan Lothian on 15 January 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Mclauchlan Lothian on 4 April 2024
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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25 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 May 2020 |
TM02 |
Termination of appointment of Mmg Archbold as a secretary on 18 May 2020
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31 Mar 2020 |
PSC02 |
Notification of Pickybiz Holdings Limited as a person with significant control on 11 February 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 09/04/2024
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31 Mar 2020 |
PSC07 |
Cessation of Victoria Suzanne Lothian as a person with significant control on 11 February 2020
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31 Mar 2020 |
PSC07 |
Cessation of Paul Mclauchlan Lothian as a person with significant control on 11 February 2020
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31 Mar 2020 |
PSC01 |
Notification of Victoria Suzanne Lothian as a person with significant control on 31 January 2019
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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31 Oct 2019 |
PSC07 |
Cessation of Paul Charles Crichton as a person with significant control on 31 January 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 09/04/2024
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26 Feb 2019 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2019
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26 Feb 2019 |
SH03 |
Purchase of own shares.
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