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 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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27 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Aug 2021 |
AA |
Micro company accounts made up to 30 September 2020
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jun 2021 |
CH01 |
Director's details changed for Iain Gilles on 16 June 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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26 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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31 Jul 2019 |
AA |
Micro company accounts made up to 30 September 2018
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26 Apr 2019 |
PSC07 |
Cessation of Andrew Gordon Morren as a person with significant control on 26 April 2019
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26 Apr 2019 |
TM01 |
Termination of appointment of Andrew Gordon Morren as a director on 26 April 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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12 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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30 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
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14 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2018
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14 Mar 2018 |
AP01 |
Appointment of Iain Gilles as a director on 12 March 2018
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14 Mar 2018 |
SH08 |
Change of share class name or designation
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14 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2017 |
CS01 |
Confirmation statement made on 23 April 2017 with updates
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13 Feb 2017 |
AD01 |
Registered office address changed from Unit 5, Suite 3 Baltimore Road Lomond Business Park Glenrothes Fife KY6 2PJ Scotland to Unit 5, Suite 3 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ on 13 February 2017
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