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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26 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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18 Nov 2022 |
PSC04 |
Change of details for Mr Osmo Tapan Kuronen-Stewart as a person with significant control on 1 December 2021
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Osmo Tapan Kuronen-Stewart on 1 December 2021
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18 Nov 2022 |
AD01 |
Registered office address changed from Mccallum Associates Wymet House 87 New Row Dunfermline Fife KY12 7DZ Scotland to Mccallum Associates Castleblair Works Inglis Lane Dunfermline Fife KY12 9DP on 18 November 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Mrs Sheilagh Fraser Stewart on 1 December 2021
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27 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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30 Nov 2021 |
AP01 |
Appointment of Mrs Sheilagh Fraser Stewart as a director on 1 October 2021
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14 Jul 2021 |
CH04 |
Secretary's details changed for Wymet Secretarial Services Limited on 1 July 2021
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27 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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01 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with updates
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28 Nov 2017 |
PSC04 |
Change of details for Mr Osmo Tapan Kuronen-Stewart as a person with significant control on 1 January 2017
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28 Nov 2017 |
TM01 |
Termination of appointment of Sheilagh Fraser Stewart as a director on 1 January 2017
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28 Nov 2017 |
AA01 |
Current accounting period extended from 30 November 2017 to 31 December 2017
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28 Nov 2017 |
PSC07 |
Cessation of Sheilagh Fraser Stewart as a person with significant control on 1 January 2017
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30 Aug 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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