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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06 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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19 Apr 2024 |
AD01 |
Registered office address changed from 58 East Main Street Blackburn Bathgate EH47 7QS Scotland to 71 Glenwood Drive Armadale Bathgate EH48 3RQ on 19 April 2024
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13 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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14 Sep 2022 |
PSC04 |
Change of details for Mrs Linda Isabella Smart Reynolds as a person with significant control on 14 September 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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03 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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31 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Aug 2020 |
PSC04 |
Change of details for Mrs Linda Isabella Smart Reynolds as a person with significant control on 25 March 2020
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07 Aug 2020 |
PSC07 |
Cessation of John Robert Reynolds as a person with significant control on 25 March 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Gayle Conway as a director on 12 June 2020
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Sep 2019 |
AD01 |
Registered office address changed from 47/49 West Main Street Armadale Bathgate EH48 3PZ Scotland to 58 East Main Street Blackburn Bathgate EH47 7QS on 10 September 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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20 Aug 2019 |
CH01 |
Director's details changed for Mrs Gayle Conway on 20 August 2019
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19 Jun 2019 |
AP01 |
Appointment of Mrs Gayle Conway as a director on 23 May 2019
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03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2019
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03 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of new class of b shares 23/05/2019
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05 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
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23 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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