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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17 Jun 2024 |
CH01 |
Director's details changed for Mr Alan Christopher Berry on 17 June 2024
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17 Jun 2024 |
PSC04 |
Change of details for Mr Alan Christopher Berry as a person with significant control on 17 June 2024
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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21 Feb 2024 |
CH01 |
Director's details changed for Mrs Ashley-Anne Hawthorn on 21 February 2024
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21 Feb 2024 |
PSC04 |
Change of details for Mr Alan Charles Berry as a person with significant control on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mrs Ashley Anne Hawthorn on 21 February 2024
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21 Feb 2024 |
PSC01 |
Notification of Alan Christopher Berry as a person with significant control on 6 February 2024
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21 Feb 2024 |
PSC01 |
Notification of Ashley-Anne Hawthorn as a person with significant control on 6 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mrs Ashley Anne Hawthorn on 7 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Alan Christopher Berry on 7 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Alan Charles Berry as a director on 5 February 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from Unit 7 West Gorgie Parks Ind. Est. Hutchison Road Edinburgh EH14 1UT to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 14 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mrs Ashley Anne Hawthorn as a director on 6 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Alan Christopher Berry as a director on 6 February 2024
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22 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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17 Feb 2023 |
PSC04 |
Change of details for Mr Alan Charles Berry as a person with significant control on 9 February 2017
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 May 2022 |
TM01 |
Termination of appointment of Russell Gordon Kennedy as a director on 26 May 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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30 Jan 2020 |
TM01 |
Termination of appointment of Ashley-Anne Berry as a director on 17 January 2020
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