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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Stephen Partridge on 18 June 2024
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19 Jun 2024 |
PSC04 |
Change of details for Mr Stephen Partridge as a person with significant control on 18 June 2024
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19 Jun 2024 |
PSC04 |
Change of details for Mr Mitch Thrower as a person with significant control on 18 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Mitch Thrower on 18 June 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from 17-19 Maritime Lane Edinburgh EH6 6RZ Scotland to 16-19 Maritime Lane Edinburgh EH6 6RZ on 18 June 2024
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28 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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17 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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17 Oct 2022 |
PSC01 |
Notification of Stephen Partridge as a person with significant control on 1 January 2022
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17 Oct 2022 |
PSC07 |
Cessation of William Scott Jordan as a person with significant control on 1 January 2022
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17 Oct 2022 |
PSC01 |
Notification of Mitch Thrower as a person with significant control on 1 January 2022
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17 Oct 2022 |
PSC07 |
Cessation of Stephan Butcher as a person with significant control on 1 January 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Stephan Butcher as a director on 31 December 2021
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17 Oct 2022 |
AP01 |
Appointment of Mr Stephen Partridge as a director on 1 January 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of William Scott Jordan as a director on 31 December 2021
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17 Oct 2022 |
AP01 |
Appointment of Mr Mitch Thrower as a director on 1 January 2022
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2020 |
PSC04 |
Change of details for Stephan Butcher as a person with significant control on 2 January 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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02 Sep 2020 |
CH01 |
Director's details changed for Stephan Butcher on 2 January 2020
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