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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24 Jan 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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06 Nov 2024 |
AD01 |
Registered office address changed from 38 Back Road Back Road Dollar FK14 7EA Scotland to 38 Back Road Dollar FK14 7EA on 6 November 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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16 Oct 2022 |
AD01 |
Registered office address changed from 38 38 Back Road Dollar FK14 7EA Scotland to 38 Back Road Back Road Dollar FK14 7EA on 16 October 2022
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16 Oct 2022 |
AD01 |
Registered office address changed from 14 White Wisp Gardens Dollar FK14 7BH Scotland to 38 38 Back Road Dollar FK14 7EA on 16 October 2022
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04 Feb 2022 |
SH08 |
Change of share class name or designation
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04 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Feb 2022 |
MA |
Memorandum and Articles of Association
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04 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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02 Nov 2021 |
CH01 |
Director's details changed for Mrs Elspeth Hannah Peterson on 20 October 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Andrew Iain Peterson on 20 October 2021
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02 Nov 2021 |
CH03 |
Secretary's details changed for Andrew Iain Peterson on 20 October 2021
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Feb 2020 |
AD01 |
Registered office address changed from 5 Muckhart Road Dollar Clackmannanshire FK14 7AE to 14 White Wisp Gardens Dollar FK14 7BH on 21 February 2020
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22 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
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