Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Oct 2024 |
AD01 |
Registered office address changed from 29 West Bonnington Drive Wilkieston Kirknewton West Linton EH27 8DP Scotland to 26 High Street Annan Dumfries & Galloway DG12 6AJ on 11 October 2024
|
|
|
15 Jul 2024 |
AD01 |
Registered office address changed from Pf1 3 Roseburn Place Edinburgh Midlothian EH12 5NP Scotland to 29 West Bonnington Drive Wilkieston Kirknewton West Linton EH27 8DP on 15 July 2024
|
|
|
30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
11 Dec 2023 |
SH02 |
Sub-division of shares on 1 September 2023
|
|
|
08 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shares sub-divided 01/09/2023
|
|
|
08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
|
|
|
07 Dec 2023 |
PSC04 |
Change of details for Mr Samuel Andrew Lawson as a person with significant control on 1 September 2023
|
|
|
07 Dec 2023 |
PSC01 |
Notification of Jane Elizabeth Lawson as a person with significant control on 1 September 2023
|
|
|
07 Dec 2023 |
AP01 |
Appointment of Mrs Jane Elizabeth Lawson as a director on 1 September 2023
|
|
|
06 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
|
|
|
31 Aug 2023 |
CH01 |
Director's details changed for Mr Samuel Andrew Lawson on 24 August 2023
|
|
|
31 Aug 2023 |
PSC04 |
Change of details for Mr Samuel Andrew Lawson as a person with significant control on 24 August 2023
|
|
|
30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
05 Sep 2022 |
PSC04 |
Change of details for Mr Samuel Andrew Lawson as a person with significant control on 6 April 2016
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
|
|
|
08 Aug 2022 |
CH01 |
Director's details changed for Mr Samuel Andrew Lawson on 8 August 2022
|
|
|
08 Aug 2022 |
AD01 |
Registered office address changed from 66 Tay Street Perth PH2 8RA United Kingdom to Pf1 3 Roseburn Place Edinburgh Midlothian EH12 5NP on 8 August 2022
|
|
|
30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
26 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
|
|
|
24 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
25 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
|
|
|
24 Aug 2020 |
CH01 |
Director's details changed for Mr Samuel Andrew Lawson on 24 August 2020
|
|
|
24 Aug 2020 |
CH01 |
Director's details changed for Mr Samuel Andrew Lawson on 24 August 2020
|
|
|
24 Aug 2020 |
PSC04 |
Change of details for Mr Samuel Andrew Lawson as a person with significant control on 24 August 2020
|
|