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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07 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Feb 2023 |
CH03 |
Secretary's details changed for Mr Andrew Winning on 15 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mrs Sarah Anne Winning on 15 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mr James Provan Winning on 15 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew Paul Winning on 15 February 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from Building 1 Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 15 February 2023
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11 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Mar 2022 |
PSC04 |
Change of details for Mr Andrew Paul Winning as a person with significant control on 16 February 2021
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Paul Winning on 16 February 2021
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 31 December 2020
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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07 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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08 Jul 2019 |
AA01 |
Current accounting period extended from 31 May 2019 to 30 November 2019
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13 May 2019 |
PSC01 |
Notification of Sarah Anne Winning as a person with significant control on 6 May 2017
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13 May 2019 |
PSC01 |
Notification of Richard John Winning as a person with significant control on 25 October 2017
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13 May 2019 |
PSC01 |
Notification of James Provan Winning as a person with significant control on 6 May 2017
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13 May 2019 |
PSC01 |
Notification of Andrew Paul Winning as a person with significant control on 6 May 2017
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13 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 13 May 2019
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