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 Dec 2024 |
AA |
Accounts for a dormant company made up to 30 November 2024
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20 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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06 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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27 Nov 2023 |
PSC01 |
Notification of Jared Boucher as a person with significant control on 27 October 2023
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27 Nov 2023 |
PSC01 |
Notification of Jordan Philip Vasconcellos as a person with significant control on 27 October 2023
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27 Nov 2023 |
PSC07 |
Cessation of Richard Mayberry as a person with significant control on 27 October 2023
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27 Nov 2023 |
PSC07 |
Cessation of Elaine Alexandria Mayberry as a person with significant control on 27 October 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Scott Alexander Mayberry as a director on 27 October 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Richard Mayberry as a director on 27 October 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Christopher Richard Mayberry as a director on 27 October 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Elaine Alexandria Mayberry as a director on 27 October 2023
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27 Nov 2023 |
TM02 |
Termination of appointment of Richard Mayberry as a secretary on 27 October 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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25 Aug 2023 |
AP01 |
Appointment of Jared Boucher as a director on 23 August 2023
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25 Aug 2023 |
AD01 |
Registered office address changed from 43/1 Rattray Drive Edinburgh EH10 5th Scotland to 56 Hospital Hill Dunfermline KY11 3AT on 25 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Jordan Philip Vasconcellos as a director on 23 August 2023
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06 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 November 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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27 Apr 2022 |
PSC04 |
Change of details for Mrs Elaine Alexandria Mayberry as a person with significant control on 27 April 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Mrs Elaine Alexandria Mayberry on 27 April 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Richard Mayberry on 27 April 2022
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27 Apr 2022 |
CH03 |
Secretary's details changed for Mr Richard Mayberry on 27 April 2022
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27 Apr 2022 |
PSC04 |
Change of details for Mr Richard Mayberry as a person with significant control on 27 April 2022
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27 Apr 2022 |
PSC04 |
Change of details for Mrs Elaine Alexandria Mayberry as a person with significant control on 27 April 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from 69 Allan Park Crescent Edinburgh EH14 1LQ to 43/1 Rattray Drive Edinburgh EH10 5th on 27 April 2022
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