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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04 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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09 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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16 Jun 2023 |
AP01 |
Appointment of Ms Annemarie Parnell as a director on 3 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Lami Atta-Ahmed as a director on 19 October 2022
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16 Jun 2023 |
TM01 |
Termination of appointment of Hilary Joy Goodsir as a director on 19 October 2022
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08 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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09 Sep 2022 |
CH01 |
Director's details changed for Ms Hilary Joy Goodsir on 9 September 2022
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16 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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19 Jul 2021 |
AD01 |
Registered office address changed from Unit 2, Block 7 Cooperage Way Alloa FK10 3LP Scotland to Office 2.6 the E-Centre Cooperage Way Alloa Clackmannanshire FK10 3LP on 19 July 2021
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23 May 2021 |
TM01 |
Termination of appointment of Andrew Neill Hemming as a director on 30 April 2021
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08 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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10 Sep 2020 |
AD01 |
Registered office address changed from Unit 1 Block 7 Cooperage Way Alloa Clackmannanshire FK10 3LP to Unit 2, Block 7 Cooperage Way Alloa FK10 3LP on 10 September 2020
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10 Sep 2020 |
AP03 |
Appointment of Mrs Elizabeth Walker Hutcheon as a secretary on 20 August 2020
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10 Sep 2020 |
AP01 |
Appointment of Mrs Elizabeth Walker Hutcheon as a director on 20 August 2020
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21 Jul 2020 |
TM02 |
Termination of appointment of W R Templeton Ltd as a secretary on 13 July 2020
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23 Mar 2020 |
MA |
Memorandum and Articles of Association
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23 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Mar 2020 |
CERTNM |
Company name changed signpost recovery\certificate issued on 19/03/20
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CONNOT ‐
Change of name notice
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16 Mar 2020 |
CC04 |
Statement of company's objects
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-03-05
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