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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25 Jun 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
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25 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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05 Dec 2023 |
AP01 |
Appointment of Mr David Unwin as a director on 4 December 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of David George Unwin as a director on 21 November 2023
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24 Oct 2023 |
MR01 |
Registration of charge SC4742630001, created on 24 October 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Robert Karl Brough as a director on 4 September 2023
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28 Mar 2023 |
PSC02 |
Notification of Unique Investment Group Limited as a person with significant control on 27 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of Jane Janis Bryant as a person with significant control on 27 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of Frank Mark Bryant as a person with significant control on 27 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of Frank Bryant as a person with significant control on 27 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Frank Bryant as a director on 27 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Janice Bryant as a director on 27 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Frank Mark Bryant as a director on 27 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr David George Unwin as a director on 27 March 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from 4 Lothian Street Dalkeith EH22 1DS to 38 Restalrig Road South Edinburgh EH7 6LD on 27 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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20 Feb 2023 |
PSC01 |
Notification of Frank Mark Bryant as a person with significant control on 6 April 2016
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20 Feb 2023 |
PSC01 |
Notification of Jane Janis Bryant as a person with significant control on 6 April 2016
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21 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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28 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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