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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13 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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28 May 2024 |
CH01 |
Director's details changed for Mr Ryan Millar Bonthrone on 21 May 2024
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17 Oct 2023 |
AP01 |
Appointment of Mr Ryan Millar Bonthrone as a director on 23 September 2023
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27 Sep 2023 |
AA |
Micro company accounts made up to 30 June 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Ryan Millar Bonthrone as a director on 3 September 2023
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15 Sep 2023 |
AP02 |
Appointment of Core Fire Protection Ltd as a director on 3 September 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Ryan Millar Bonthrone on 1 September 2023
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20 Jul 2023 |
PSC07 |
Cessation of Ryan Millar Bonthrone as a person with significant control on 20 July 2023
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27 Jun 2023 |
PSC02 |
Notification of Core Fire Protection Ltd as a person with significant control on 27 June 2023
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27 Jun 2023 |
AA01 |
Current accounting period shortened from 30 September 2023 to 30 June 2023
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07 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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01 May 2023 |
PSC07 |
Cessation of Paul Dominic Cook as a person with significant control on 12 October 2022
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01 May 2023 |
PSC07 |
Cessation of Judith Cook as a person with significant control on 12 October 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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03 Nov 2022 |
PSC01 |
Notification of Ryan Millar Bonthrone as a person with significant control on 1 October 2021
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25 Apr 2022 |
TM01 |
Termination of appointment of Paul Dominic Cook as a director on 21 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Judith Cook as a director on 21 April 2022
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28 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 2 West Colinton House 40 Woodhall Rd Edinburgh Midlothian EH13 0DU to Unit 4 Woodville Park Industrial Estate Glasgow G51 2RL on 1 December 2021
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23 Nov 2021 |
TM02 |
Termination of appointment of Judith Cook as a secretary on 12 October 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Ryan Millar Bonthrone as a director on 12 October 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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14 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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01 Dec 2020 |
PSC01 |
Notification of Judith Cook as a person with significant control on 1 December 2020
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