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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20 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2024
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19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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12 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 20/12/2024.
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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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10 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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05 Jan 2024 |
AD01 |
Registered office address changed from Suite 2a East Gateway Beancross Road Grangemouth FK3 8WH Scotland to Antonine House Callendar Boulevard Falkirk FK1 1XE on 5 January 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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12 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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14 Nov 2018 |
CH01 |
Director's details changed for Mr Graham Michael Lilley on 14 November 2018
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14 Nov 2018 |
PSC04 |
Change of details for Mr Graham Michael Lilley as a person with significant control on 14 November 2018
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14 Nov 2018 |
AD01 |
Registered office address changed from Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland to Suite 2a East Gateway Beancross Road Grangemouth FK3 8WH on 14 November 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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11 Apr 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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09 Feb 2018 |
AD01 |
Registered office address changed from Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA United Kingdom to Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX on 9 February 2018
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09 Feb 2018 |
PSC04 |
Change of details for Mr Graham Michael Lilley as a person with significant control on 9 February 2018
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09 Feb 2018 |
CH01 |
Director's details changed for Mr Graham Michael Lilley on 8 February 2018
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14 Nov 2017 |
PSC04 |
Change of details for Mr Graham Michael Lilley as a person with significant control on 13 October 2017
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