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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31 Dec 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 Apr 2024 |
AD01 |
Registered office address changed from 53 Dunvegan Avenue Kirkcaldy KY2 5TG Scotland to 53 Dunvegan Avenue Kirkcaldy KY2 5TG on 14 April 2024
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14 Apr 2024 |
AD01 |
Registered office address changed from 4 Balfour Place Milton of Balgonie Glenrothes KY7 6QB Scotland to 53 Dunvegan Avenue Kirkcaldy KY2 5TG on 14 April 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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28 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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16 Dec 2022 |
AD01 |
Registered office address changed from , Office 11, Fife Renewables Innovation Centre Ajax Way, Methil, Leven, KY8 3RS, Scotland to 4 Balfour Place Milton of Balgonie Glenrothes KY7 6QB on 16 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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02 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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14 Oct 2022 |
TM01 |
Termination of appointment of Jack Beveridge as a director on 14 October 2022
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Aug 2022 |
AP01 |
Appointment of Mr Jack Beveridge as a director on 11 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Jack Stewart Beveridge as a director on 1 August 2022
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10 Aug 2022 |
TM02 |
Termination of appointment of Jack Beveridge as a secretary on 1 August 2022
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10 Aug 2022 |
PSC07 |
Cessation of Jack Stewart Beveridge as a person with significant control on 1 August 2022
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14 Jul 2022 |
PSC01 |
Notification of Russel Brand as a person with significant control on 1 July 2022
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14 Jul 2022 |
AP03 |
Appointment of Mr Russel Brand as a secretary on 1 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Russel Brand as a director on 1 July 2022
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21 Nov 2021 |
AP03 |
Appointment of Mr Jack Beveridge as a secretary on 21 November 2021
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21 Nov 2021 |
TM02 |
Termination of appointment of Nikki Dawn Beveridge as a secretary on 21 November 2021
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21 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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22 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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24 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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