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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09 Oct 2024 |
CH01 |
Director's details changed for Mr Catalin Andrei Gruar on 4 October 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr John Michael Laffey as a director on 4 October 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Catalin Andrei Gruar as a director on 4 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2024 |
TM01 |
Termination of appointment of Nicholas Robert Pedley Scott as a director on 17 September 2024
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20 Mar 2024 |
PSC07 |
Cessation of Christopher Ronald Fleet as a person with significant control on 13 February 2024
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20 Mar 2024 |
PSC04 |
Change of details for Mr Martin Stephen Keenan as a person with significant control on 13 February 2024
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19 Mar 2024 |
PSC01 |
Notification of Martin Stephen Keenan as a person with significant control on 13 February 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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05 Mar 2024 |
AP01 |
Appointment of Mr Christopher Stephen Keenan as a director on 12 February 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from Option a Ltd Old Cambus Quarry Cockburnspath TD13 5YS to Mill Dene Beanburn Ayton Eyemouth TD14 5QY on 22 February 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Nov 2023 |
AP01 |
Appointment of Mr Christopher Ronald Fleet as a director on 31 May 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Christopher Ronald Fleet as a director on 31 May 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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08 Jun 2023 |
PSC01 |
Notification of Christopher Ronald Fleet as a person with significant control on 30 May 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Christopher Ronald Fleet as a director on 31 May 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Chris Keenan as a director on 31 May 2023
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28 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jun 2022 |
MR01 |
Registration of charge SC3980950002, created on 8 June 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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