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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03 Mar 2021 |
CH01 |
Director's details changed for Mr Jonathan Allan on 1 January 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Mark Jones Skinner on 1 January 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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24 Nov 2020 |
PSC04 |
Change of details for Mr Jonathan Allan as a person with significant control on 24 September 2019
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24 Nov 2020 |
PSC04 |
Change of details for Mr Jonathan Allan as a person with significant control on 24 September 2019
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Mark Jones Skinner on 24 September 2019
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24 Nov 2020 |
CH01 |
Director's details changed for Mrs Kirsty Cecilia Allan on 24 September 2019
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Jonathan Allan on 24 September 2019
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Mark Jones Skinner on 24 September 2019
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24 Nov 2020 |
PSC04 |
Change of details for Mr Jonathan Allan as a person with significant control on 24 September 2019
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Sep 2019 |
PSC01 |
Notification of Jonathan Allan as a person with significant control on 6 April 2016
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27 Sep 2019 |
PSC01 |
Notification of Kirsty Allan as a person with significant control on 6 April 2016
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27 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 27 September 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Oct 2018 |
MR01 |
Registration of charge SC4873400003, created on 8 October 2018
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30 Sep 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
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31 Aug 2018 |
MR01 |
Registration of charge SC4873400002, created on 27 August 2018
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19 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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11 Jan 2018 |
AD01 |
Registered office address changed from Unit 7/a2 Dalhousie Business Park Carrington Road Bonnyrigg Midlothian EH19 3HY Scotland to 16 Lady Brae Gorebridge Midlothian EH23 4HT on 11 January 2018
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30 Oct 2017 |
MR01 |
Registration of charge SC4873400001, created on 25 October 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 23 September 2017 with no updates
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10 Jul 2017 |
AD01 |
Registered office address changed from 25 Sandyford Place Glasgow G3 7NG Scotland to Unit 7/a2 Dalhousie Business Park Carrington Road Bonnyrigg Midlothian EH19 3HY on 10 July 2017
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