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 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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30 Apr 2024 |
CH01 |
Director's details changed for Mrs Sara Louise Kermode on 29 April 2024
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30 Apr 2024 |
CH01 |
Director's details changed for Mr Jonathan David Kermode on 29 April 2024
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11 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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19 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Aug 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from 6 Dryden Road Eh20 Business Centre Loanhead EH20 9LZ Scotland to Eh20 Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ on 21 July 2022
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19 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 31 October 2021
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30 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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16 Jun 2022 |
PSC01 |
Notification of Sara Louise Kermode as a person with significant control on 16 January 2022
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16 Jun 2022 |
PSC01 |
Notification of Jonathan David Kermode as a person with significant control on 16 January 2022
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16 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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16 Jan 2022 |
TM01 |
Termination of appointment of Robert Zachary Rickey as a director on 16 January 2022
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16 Jan 2022 |
TM01 |
Termination of appointment of Stephen Somers as a director on 16 January 2022
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16 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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13 Aug 2021 |
CH01 |
Director's details changed for Mr Stephen Somers on 13 August 2021
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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25 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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25 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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25 Nov 2020 |
PSC07 |
Cessation of Sara Louise Kermode as a person with significant control on 30 April 2020
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25 Nov 2020 |
AP01 |
Appointment of Mrs Sara Louise Kermode as a director on 1 May 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from 6 South Chesters Place Bonnyrigg Midlothian EH19 3GH United Kingdom to 6 Dryden Road Eh20 Business Centre Loanhead EH20 9LZ on 17 November 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr Stephen Somers as a director on 30 April 2020
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