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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27 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Christopher O'brien on 17 December 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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13 Feb 2020 |
AD01 |
Registered office address changed from 73 Dunnikier Road Kirkcaldy KY1 2RL Scotland to 73 Dunnikier Road Kirkcaldy KY1 2RL on 13 February 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from 29 Townsend Place Kirkcaldy KY1 1HB Scotland to 73 Dunnikier Road Kirkcaldy KY1 2RL on 13 February 2020
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-07
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20 Jun 2019 |
PSC02 |
Notification of Simply Investment Real Estate Ltd as a person with significant control on 7 June 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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20 Jun 2019 |
PSC07 |
Cessation of Gary Thomas Patrick Sharp as a person with significant control on 7 June 2019
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20 Jun 2019 |
PSC07 |
Cessation of Christopher O'brien as a person with significant control on 7 June 2019
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20 Jun 2019 |
AP01 |
Appointment of Mr Christopher O'brien as a director on 7 June 2019
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20 Jun 2019 |
TM02 |
Termination of appointment of Christopher O'brien as a secretary on 7 June 2019
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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15 Oct 2018 |
AP03 |
Appointment of Mr Christopher O'brien as a secretary on 15 October 2018
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08 Aug 2018 |
PSC01 |
Notification of Gary Sharp as a person with significant control on 9 May 2018
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08 Aug 2018 |
PSC01 |
Notification of Christopher O'brien as a person with significant control on 9 May 2018
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