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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19 Nov 2024 |
DS01 |
Application to strike the company off the register
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29 Oct 2024 |
TM01 |
Termination of appointment of John O'rafferty as a director on 20 September 2023
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21 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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09 Nov 2022 |
RP04TM01 |
Second filing for the termination of Tom Stamper as a director
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08 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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03 Nov 2022 |
PSC07 |
Cessation of Alex Marshall as a person with significant control on 15 March 2021
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25 Oct 2022 |
TM01 |
Termination of appointment of Tom Strathearn Stamper as a director on 30 November 2021
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ANNOTATION
Second Filing The information on the form TM01 has been replaced by a second filing on 09/11/2022
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22 Sep 2022 |
AD01 |
Registered office address changed from Unit 36/6a Mayfield Industrial Estate Dalkeith EH22 4AD Scotland to 33 Leslie Street Blairgowrie Perthshire PH10 6AW on 22 September 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr John Hogg as a director on 25 August 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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26 Oct 2021 |
AAMD |
Amended micro company accounts made up to 30 November 2020
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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22 Mar 2021 |
TM01 |
Termination of appointment of Alex Marshall Mbe as a director on 15 March 2021
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14 Jul 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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14 Jul 2020 |
PSC07 |
Cessation of Angus Blair as a person with significant control on 7 June 2019
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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26 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 November 2019
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Jun 2019 |
TM01 |
Termination of appointment of Angus Blair as a director on 7 June 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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