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 Jan 2025 |
AD01 |
Registered office address changed from C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF Scotland to C/O Wright Johnston & Mackenzie Llp the Capital Building 12 - 13 st. Andrew Square Edinburgh EH2 2AF on 9 January 2025
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05 Sep 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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26 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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12 Jul 2024 |
SH02 |
Statement of capital on 21 November 2023
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02 Feb 2024 |
TM01 |
Termination of appointment of Kevan Roy Lodge as a director on 31 January 2024
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01 Dec 2023 |
SH02 |
Statement of capital on 21 November 2023
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29 Nov 2023 |
MA |
Memorandum and Articles of Association
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2023 |
TM01 |
Termination of appointment of Philip Anthony Vose as a director on 21 November 2023
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18 Oct 2023 |
SH02 |
Statement of capital on 30 September 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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31 Aug 2023 |
PSC02 |
Notification of Ev Caravan Park Limited as a person with significant control on 13 December 2019
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30 Aug 2023 |
PSC07 |
Cessation of Philip Anthony Vose as a person with significant control on 13 December 2019
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30 Aug 2023 |
PSC07 |
Cessation of Susan Mary Evans as a person with significant control on 13 December 2019
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30 Aug 2023 |
PSC07 |
Cessation of David Julian Evans as a person with significant control on 13 December 2019
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31 Jul 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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07 Jul 2023 |
SH02 |
Statement of capital on 30 June 2023
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21 Apr 2023 |
SH02 |
Statement of capital on 31 March 2023
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27 Jan 2023 |
SH02 |
Statement of capital on 31 December 2022
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04 Nov 2022 |
AD01 |
Registered office address changed from Crescent House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8GR to C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF on 4 November 2022
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06 Oct 2022 |
SH02 |
Statement of capital on 30 September 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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02 Aug 2022 |
SH02 |
Statement of capital on 31 July 2022
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27 Jul 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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05 Apr 2022 |
SH02 |
Statement of capital on 31 March 2022
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