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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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07 Jun 2024 |
AD01 |
Registered office address changed from 53 Beresford Terrace Ayr KA7 2HD Scotland to Heritage House Ladykirk Business Park 11 Skye Road Prestwick KA9 2TA on 7 June 2024
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03 Nov 2023 |
TM01 |
Termination of appointment of Constantine Moraitis as a director on 13 October 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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28 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Mar 2023 |
AA01 |
Previous accounting period shortened from 17 June 2023 to 31 December 2022
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 17 June 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr David Michael Bourdeau Jolly on 7 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr James Dominic Weight on 8 August 2022
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22 Jun 2022 |
PSC02 |
Notification of Rainbow Services (Uk) Limited as a person with significant control on 17 June 2022
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21 Jun 2022 |
AA01 |
Previous accounting period extended from 31 May 2022 to 17 June 2022
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21 Jun 2022 |
PSC07 |
Cessation of Marco John Crolla as a person with significant control on 17 June 2022
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21 Jun 2022 |
AP03 |
Appointment of Lee Peach as a secretary on 17 June 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from First Floor 3 Deer Park Avenue Livingston West Lothian EH54 8AD Scotland to 53 Beresford Terrace Ayr KA7 2HD on 21 June 2022
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21 Jun 2022 |
PSC07 |
Cessation of Angela Mary Crolla as a person with significant control on 17 June 2022
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21 Jun 2022 |
TM02 |
Termination of appointment of Marco John Crolla as a secretary on 17 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Constantine Moraitis as a director on 17 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr David Michael Bourdeau Jolly as a director on 17 June 2022
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21 Jun 2022 |
AP01 |
Appointment of James Dominic Weight as a director on 17 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Ms Sharon Mary Roberts as a director on 17 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Darren Stapelberg as a director on 17 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Angela Mary Crolla as a director on 17 June 2022
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21 Jun 2022 |
MR04 |
Satisfaction of charge SC5359840001 in full
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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