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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10 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 September 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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18 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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23 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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18 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Roger David Habberfield on 16 September 2021
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22 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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22 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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13 Sep 2019 |
PSC04 |
Change of details for Mr Roger David Habberfield as a person with significant control on 13 September 2019
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13 Sep 2019 |
TM01 |
Termination of appointment of Roger Habberfield as a director on 13 September 2019
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13 Sep 2019 |
AP01 |
Appointment of Mr Roger David Habberfield as a director on 13 September 2019
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13 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 13 September 2019
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10 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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16 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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09 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-08
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14 Sep 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with updates
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14 Sep 2017 |
PSC01 |
Notification of Roger Habberfield as a person with significant control on 13 September 2016
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25 Oct 2016 |
CH01 |
Director's details changed for Mr Roger Habberfield on 25 October 2016
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25 Oct 2016 |
AD01 |
Registered office address changed from Unit 4B Gateway Business Park Beaucross Road Grangemouth FK3 8WX Scotland to Unit 4B Gateway Business Park, Beancross Road Grangemouth FK3 8WX on 25 October 2016
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