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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30 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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07 May 2024 |
TM01 |
Termination of appointment of Katy Laing as a director on 24 April 2024
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07 May 2024 |
PSC07 |
Cessation of Katy Laing as a person with significant control on 31 March 2024
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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27 Sep 2023 |
AP01 |
Appointment of Ms Eilidh Macaskill as a director on 27 September 2023
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27 Sep 2023 |
PSC04 |
Change of details for Katy Laing as a person with significant control on 27 September 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Katy Laing on 27 September 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of David Howard Manion as a director on 20 February 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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22 Sep 2021 |
AD01 |
Registered office address changed from Room 18 Haypark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ to Haypark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ on 22 September 2021
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-12
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06 Nov 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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29 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Apr 2020 |
CC04 |
Statement of company's objects
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03 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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02 Sep 2019 |
CH01 |
Director's details changed for Judith Julia Philip on 2 September 2019
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02 Sep 2019 |
CH01 |
Director's details changed for Katy Laing on 2 September 2019
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02 Sep 2019 |
PSC04 |
Change of details for Judith Julia Philip as a person with significant control on 2 September 2019
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02 Sep 2019 |
PSC04 |
Change of details for Katy Laing as a person with significant control on 2 September 2019
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