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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12 Nov 2024 |
AP03 |
Appointment of Mr Andrew Stuart Cowan as a secretary on 31 October 2024
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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18 Jan 2024 |
AP01 |
Appointment of Mr Edmund Joseph Monaghan as a director on 16 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Andrew Stuart Cowan as a director on 16 January 2024
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15 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from F3 Buchan House Enterprise Way Dunfermline KY11 8PL United Kingdom to Buchan House Enterprise Way Dunfermline KY11 8PL on 6 September 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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11 Feb 2022 |
PSC07 |
Cessation of Rani Dhir as a person with significant control on 17 January 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Rani Dhir as a director on 17 January 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Aug 2021 |
PSC01 |
Notification of Stuart John Mclaren as a person with significant control on 29 July 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr Stuart John Mclaren as a director on 29 July 2021
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27 Jul 2021 |
PSC07 |
Cessation of Fiona Marion Kelly as a person with significant control on 27 July 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Fiona Marion Kelly as a director on 27 July 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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31 Mar 2021 |
PSC07 |
Cessation of Andrew Ogilvie Robertson as a person with significant control on 12 November 2020
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31 Mar 2021 |
AP01 |
Appointment of Mrs Rani Dhir as a director on 18 January 2021
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31 Mar 2021 |
PSC01 |
Notification of Rani Dhir as a person with significant control on 18 January 2021
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31 Mar 2021 |
PSC01 |
Notification of Fiona Marion Kelly as a person with significant control on 12 November 2020
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22 Feb 2021 |
AAMD |
Amended accounts for a small company made up to 31 March 2020
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13 Jan 2021 |
CC05 |
Change of constitution by enactment
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08 Jan 2021 |
MA |
Memorandum and Articles of Association
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