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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16 Aug 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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30 Jul 2024 |
PSC07 |
Cessation of David Mark Sullivan as a person with significant control on 1 July 2023
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30 Jul 2024 |
PSC07 |
Cessation of Gordon William Berry as a person with significant control on 1 September 2020
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30 Jul 2024 |
PSC01 |
Notification of Andrea Michelle Sullivan as a person with significant control on 1 September 2023
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30 Jul 2024 |
AP01 |
Appointment of Mrs Andrea Michelle Sullivan as a director on 1 September 2023
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29 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Aug 2021 |
AD01 |
Registered office address changed from C/O Business Oxygen, Accountants Suite 6 Flexspace Mitchelston Drive Kirkcaldy KY1 3NB Scotland to C/O Business Oxygen, Accountants Unit 4, Dunnikier Business Park Midfield Drive Kirkcaldy Fife KY1 3LW on 30 August 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Gordon William Berry as a director on 25 November 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from Elizabeth House 1C Barclay Court Mitchelston Industrial Estate Kirkcaldy Fife KY1 3WE Scotland to C/O Business Oxygen, Accountants Suite 6 Flexspace Mitchelston Drive Kirkcaldy KY1 3NB on 7 September 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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23 Jul 2020 |
PSC01 |
Notification of David Mark Sullivan as a person with significant control on 15 June 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr David Mark Sullivan as a director on 24 May 2020
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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13 Jun 2019 |
PSC01 |
Notification of Gordon William Berry as a person with significant control on 13 June 2019
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13 Jun 2019 |
PSC07 |
Cessation of David Gill as a person with significant control on 13 June 2019
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with updates
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26 Jun 2018 |
PSC07 |
Cessation of Gordon William Berry as a person with significant control on 2 June 2018
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