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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17 Oct 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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11 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Mar 2024 |
PSC01 |
Notification of Victoria Louise Bowman Mccafferty as a person with significant control on 20 February 2024
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23 Feb 2024 |
MR01 |
Registration of charge SC5761400001, created on 20 February 2024
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12 Feb 2024 |
PSC04 |
Change of details for Mr Mark Mccafferty as a person with significant control on 11 September 2021
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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27 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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17 Sep 2021 |
TM01 |
Termination of appointment of Kerry Elizabeth Kirby as a director on 10 September 2021
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16 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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24 Feb 2020 |
AD01 |
Registered office address changed from The Old Farmhouse Ballencrieff Longniddry East Lothian EH32 0PJ United Kingdom to 4 Lothian Street Dalkeith EH22 1DS on 24 February 2020
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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19 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2017
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06 Jun 2019 |
AA01 |
Current accounting period shortened from 31 December 2018 to 31 December 2017
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18 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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18 Sep 2018 |
PSC07 |
Cessation of Philip Edward Kirby as a person with significant control on 19 June 2018
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18 Sep 2018 |
PSC07 |
Cessation of Kerry Elizabeth Kirby as a person with significant control on 19 June 2018
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18 Sep 2018 |
PSC01 |
Notification of Mark Mccafferty as a person with significant control on 19 June 2018
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24 Apr 2018 |
TM01 |
Termination of appointment of Philip Edward Kirby as a director on 24 April 2018
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24 Apr 2018 |
AP01 |
Appointment of Mr Mark Mccafferty as a director on 24 April 2018
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