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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25 Nov 2024 |
AA |
Micro company accounts made up to 31 October 2024
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25 Nov 2024 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 31 October 2024
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20 Nov 2024 |
AD01 |
Registered office address changed from 7 Orchard Park Tranent EH33 1DW Scotland to 1 Shiels Way Balerno EH14 5FD on 20 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Murray Steven Fleming as a director on 20 November 2024
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20 Nov 2024 |
PSC01 |
Notification of Christopher Thomas Smith as a person with significant control on 31 October 2024
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20 Nov 2024 |
PSC07 |
Cessation of Murray Steven Fleming as a person with significant control on 31 October 2024
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20 Nov 2024 |
PSC07 |
Cessation of Kevin Wood as a person with significant control on 31 October 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Kevin Wood as a director on 20 November 2024
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29 Sep 2024 |
AP01 |
Appointment of Mr Christopher Thomas Smith as a director on 29 September 2024
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27 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Milli Nisbett Fleming as a director on 12 October 2022
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27 Jan 2022 |
AA01 |
Current accounting period extended from 30 January 2022 to 31 March 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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03 Aug 2021 |
PSC07 |
Cessation of Milli Nisbett Fleming as a person with significant control on 1 August 2021
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03 Aug 2021 |
PSC01 |
Notification of Kevin Wood as a person with significant control on 1 August 2021
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03 Aug 2021 |
PSC01 |
Notification of Murray Steven Fleming as a person with significant control on 1 August 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from 75 Laburnum Avenue Port Seton Prestonpans EH32 0UD Scotland to 7 Orchard Park Tranent EH33 1DW on 3 August 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Kevin Wood as a director on 8 July 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 30 January 2021
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31 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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23 Nov 2020 |
TM01 |
Termination of appointment of Li Huang as a director on 23 November 2020
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