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 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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02 Jul 2024 |
PSC04 |
Change of details for Mr Elliot Paul Mcdonough as a person with significant control on 15 May 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Elliot Paul Mcdonough on 15 May 2024
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02 Jul 2024 |
PSC04 |
Change of details for Mrs Angela Mcdonough as a person with significant control on 15 May 2024
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02 Jul 2024 |
CH03 |
Secretary's details changed for Mrs Angela Mcdonough on 15 May 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mrs Angela Mcdonough on 15 May 2024
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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06 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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06 Jul 2022 |
PSC04 |
Change of details for Mr Elliot Paul Mcdonough as a person with significant control on 4 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Elliot Paul Mcdonough on 4 July 2022
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06 Jul 2022 |
PSC04 |
Change of details for Mrs Angela Mcdonough as a person with significant control on 4 July 2022
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06 Jul 2022 |
CH03 |
Secretary's details changed for Mrs Angela Mcdonough on 4 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mrs Angela Mcdonough on 4 July 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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28 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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28 Jun 2020 |
AD01 |
Registered office address changed from 25 Coral Gardens Peterhead Aberdeenshire AB42 2UL to 25 Willowbank Road Peterhead Aberdeenshire AB42 2FG on 28 June 2020
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07 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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07 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-06
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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07 Jun 2019 |
PSC04 |
Change of details for Mrs Angela Mcdonough as a person with significant control on 7 June 2019
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