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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21 Oct 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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21 Oct 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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20 Sep 2024 |
AD01 |
Registered office address changed from 152a High Street Irvine Ayrshire KA12 8AN to 25 Castle Terrace Edinburgh EH1 2ER on 20 September 2024
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19 Sep 2024 |
PSC02 |
Notification of Outpost Overseas Ltd as a person with significant control on 10 September 2024
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18 Sep 2024 |
PSC07 |
Cessation of Andrea Wilkinson as a person with significant control on 10 September 2024
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18 Sep 2024 |
PSC07 |
Cessation of Gary Wilkinson as a person with significant control on 10 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr David Jones on 11 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr William Gerard Smith on 11 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Christopher Hunt on 11 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr David Jones as a director on 10 September 2024
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11 Sep 2024 |
TM02 |
Termination of appointment of William George Dickson as a secretary on 10 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr William Gerard Smith as a director on 10 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Christopher Hunt as a director on 10 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Gary Wilkinson as a director on 10 September 2024
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20 Aug 2024 |
PSC04 |
Change of details for Mrs Andrea Wilkinson as a person with significant control on 16 November 2023
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20 Aug 2024 |
PSC04 |
Change of details for Mr Gary Wilkinson as a person with significant control on 3 September 2017
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06 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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16 Nov 2023 |
PSC01 |
Notification of Andrea Wilkinson as a person with significant control on 16 November 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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27 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Gary Wilkinson on 17 July 2023
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08 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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30 Aug 2022 |
PSC07 |
Cessation of Malcolm George Simpson as a person with significant control on 19 April 2022
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07 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2021
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31 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2020
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