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 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with no updates
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21 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Felicity Eve Flanagan as a director
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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Taylor Ramsay Flanagan as a director on 2 December 2024
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03 Dec 2024 |
AP01 |
Appointment of Felicity Eve Flanagan as a director on 2 December 2024
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 21/01/2025
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03 Dec 2024 |
AP01 |
Appointment of Eilidh Alexandra Scott as a director on 2 December 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Craig Flanagan as a director on 9 August 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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27 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Mar 2019 |
RP04AP01 |
Second filing for the appointment of Mr Craig Flanagan as a director
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14 Mar 2019 |
RP04AP01 |
Second filing for the appointment of Mrs Gillian Taylor Flanagan as a director
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02 Feb 2019 |
AD01 |
Registered office address changed from C/O Barclay & Co Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF to 5 Main Street Balerno EH14 7EQ on 2 February 2019
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02 Feb 2019 |
AP01 |
Appointment of Mrs Gillian Taylor Flanagan as a director on 22 January 2019
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 14/03/2019
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02 Feb 2019 |
TM01 |
Termination of appointment of Lesley Nock as a director on 22 January 2019
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02 Feb 2019 |
AP01 |
Appointment of Mr Craig Flanagan as a director on 22 January 2019
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 14/03/2019
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02 Feb 2019 |
AP03 |
Appointment of Mrs Gillian Taylor Flanagan as a secretary on 22 January 2019
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02 Feb 2019 |
TM01 |
Termination of appointment of Christopher Nock as a director on 22 January 2019
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