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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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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26 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2024
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25 Apr 2024 |
PSC01 |
Notification of Lorna Russell as a person with significant control on 10 March 2021
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25 Apr 2024 |
PSC01 |
Notification of Paul Campbell as a person with significant control on 10 March 2021
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18 Mar 2024 |
AA |
Micro company accounts made up to 31 July 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 26/04/2024
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15 Feb 2024 |
PSC07 |
Cessation of Lorna Joan Russell as a person with significant control on 31 May 2023
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15 Feb 2024 |
PSC07 |
Cessation of Paul Campbell as a person with significant control on 31 May 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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12 Dec 2022 |
TM01 |
Termination of appointment of Lorna Joan Russell as a director on 12 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mrs Lorna Joan Russell on 8 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mrs Lorna Joan Russell on 8 December 2022
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08 Dec 2022 |
PSC04 |
Change of details for Mrs Lorna Joan Russell as a person with significant control on 8 December 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Paul Campbell as a director on 9 November 2022
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 July 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from Grange West Linlithgow West Lothian EH49 7RH United Kingdom to Herkimer House Mill Road Enterprise Park Linlithgow Bridge Linlithgow EH49 7SF on 8 August 2022
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21 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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12 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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10 Mar 2021 |
PSC01 |
Notification of Lorna Joan Russell as a person with significant control on 10 March 2021
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10 Mar 2021 |
PSC01 |
Notification of Gareth Bryn Jones as a person with significant control on 10 March 2021
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10 Mar 2021 |
PSC01 |
Notification of Paul Campbell as a person with significant control on 10 March 2021
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10 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 March 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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24 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2020
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