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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05 Nov 2024 |
CH01 |
Director's details changed for Mr Phillip Marshall Andrew Ritchie on 1 December 2021
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05 Nov 2024 |
PSC04 |
Change of details for Mr Howard Marshall as a person with significant control on 1 November 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from Unit 5, Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ to The Walled Garden 4B Orchard Drive Glenrothes KY7 5RG on 30 October 2024
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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14 Aug 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 January 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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07 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Phillip Marshall Andrew Ritchie on 6 July 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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17 Jun 2021 |
TM01 |
Termination of appointment of Gerard Brady as a director on 1 May 2021
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16 Jun 2021 |
TM02 |
Termination of appointment of Gerard Brady as a secretary on 1 May 2021
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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30 Aug 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with updates
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03 Mar 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/06/2016
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21 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 September 2016
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11 Oct 2016 |
CS01 |
Confirmation statement made on 30 June 2016 with updates
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ANNOTATION
Second Filing The information on the form CS01, Part 5 has been replaced by a second filing on 03/03/2017
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