Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
|
|
|
18 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
|
|
|
06 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
02 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
|
|
|
09 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
23 Nov 2021 |
PSC04 |
Change of details for Mr Adrian David Jones as a person with significant control on 23 November 2021
|
|
|
23 Nov 2021 |
CH01 |
Director's details changed for Mr Adrian David Jones on 23 November 2021
|
|
|
23 Nov 2021 |
AD01 |
Registered office address changed from 8 Hawthorn Wynd Perceton Irvine KA11 2GP Scotland to 55-57 West High Street Inverurie AB51 3QQ on 23 November 2021
|
|
|
26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
|
|
|
02 Jun 2021 |
MR04 |
Satisfaction of charge SC3879330002 in full
|
|
|
02 Jun 2021 |
MR01 |
Registration of charge SC3879330003, created on 1 June 2021
|
|
|
21 May 2021 |
MR01 |
Registration of charge SC3879330002, created on 19 May 2021
|
|
|
26 Mar 2021 |
MR01 |
Registration of charge SC3879330001, created on 25 March 2021
|
|
|
03 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
|
|
|
19 Jun 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-06-19
|
|
|
21 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
04 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
|
|
|
17 Dec 2018 |
PSC04 |
Change of details for Mr Adrian David Jones as a person with significant control on 14 December 2018
|
|
|
17 Dec 2018 |
PSC04 |
Change of details for Mr. Adrian David Jones as a person with significant control on 10 November 2017
|
|
|
17 Dec 2018 |
PSC07 |
Cessation of Adrian David Jones as a person with significant control on 10 November 2017
|
|
|
17 Dec 2018 |
PSC07 |
Cessation of Adrian David Jones as a person with significant control on 31 October 2016
|
|
|
17 Dec 2018 |
AD01 |
Registered office address changed from 8 Hawthorn Wynd Irvine KA11 2GP Scotland to 8 Hawthorn Wynd Perceton Irvine KA11 2GP on 17 December 2018
|
|