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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03 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Jason Annandale on 27 February 2024
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27 Feb 2024 |
PSC04 |
Change of details for Mr Michael Jason Annandale as a person with significant control on 27 February 2024
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27 Feb 2024 |
CH03 |
Secretary's details changed for Mr Michael Jason Annandale on 27 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from Preston House 7 Preston Crescent Inverkeithing Fife KY11 1DR Scotland to Old Dickson House Elgin Industrial Estate Dickson Street Dunfermline Fife KY12 7SL on 27 February 2024
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30 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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26 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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23 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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30 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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09 Feb 2021 |
AP01 |
Appointment of Mr Steven Paul Keir Reynolds as a director on 5 February 2021
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05 Feb 2021 |
PSC01 |
Notification of Steven Paul Keir Reynolds as a person with significant control on 5 February 2021
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05 Feb 2021 |
PSC04 |
Change of details for Mr Michael Jason Annandale as a person with significant control on 5 February 2021
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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20 Jan 2021 |
AP03 |
Appointment of Mr Michael Jason Annandale as a secretary on 19 January 2021
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20 Jan 2021 |
TM02 |
Termination of appointment of Marcus Donald Maciver as a secretary on 19 January 2021
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13 May 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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13 May 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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13 Mar 2020 |
CH03 |
Secretary's details changed for Mr Marcus Donald Maciver on 13 March 2020
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24 Sep 2019 |
PSC04 |
Change of details for Mr Michael Jason Annandale as a person with significant control on 24 September 2019
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24 Sep 2019 |
CH01 |
Director's details changed for Mr Michael Jason Annandale on 24 September 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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