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 Oct 2024 |
AD01 |
Registered office address changed from 3 3 Hill St Edinburgh EH2 3JP Scotland to 81 George Street Edinburgh Midlothian EH2 3ES on 16 October 2024
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16 Oct 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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04 Oct 2024 |
CH01 |
Director's details changed for Mr Anthony Nichols on 4 October 2024
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04 Oct 2024 |
PSC04 |
Change of details for Mr Anthony Nichols as a person with significant control on 4 October 2024
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01 Oct 2024 |
PSC01 |
Notification of Anthony Nichols as a person with significant control on 1 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from 10 Bradan Drive Ayr KA7 4TG Scotland to 3 3 Hill St Edinburgh EH2 3JP on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Anthony Nichols as a director on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Kevin Denis James Spence as a director on 1 October 2024
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01 Oct 2024 |
PSC07 |
Cessation of Kevin Spence as a person with significant control on 1 October 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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18 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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28 May 2021 |
CH01 |
Director's details changed for Mr Kevin Spence on 1 March 2021
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28 May 2021 |
AD01 |
Registered office address changed from 10 Braden Avenue Ayr KA7 4TG Scotland to 10 Bradan Drive Ayr KA7 4TG on 28 May 2021
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28 May 2021 |
CH01 |
Director's details changed for Mr Kevin Spence on 1 March 2021
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28 May 2021 |
AD01 |
Registered office address changed from 17 Irvine Road Newmilns KA16 9JB Scotland to 10 Braden Avenue Ayr KA7 4TG on 28 May 2021
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04 May 2021 |
AA |
Micro company accounts made up to 31 October 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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28 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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28 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 October 2019
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28 Oct 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 January 2020
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17 Mar 2020 |
AD01 |
Registered office address changed from 30 Riverbank Street Newmilns KA16 9HL Scotland to 17 Irvine Road Newmilns KA16 9JB on 17 March 2020
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