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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24 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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11 Jan 2024 |
PSC04 |
Change of details for Mr Gary Homewood as a person with significant control on 31 January 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Claire Louise Hamilton as a director on 1 March 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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09 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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04 Mar 2022 |
AP03 |
Appointment of Mrs Lynette Mccraith as a secretary on 25 February 2022
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04 Mar 2022 |
AP01 |
Appointment of Mrs Claire Louise Hamilton as a director on 5 November 2021
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04 Mar 2022 |
AP01 |
Appointment of Mr Craig Mcgill as a director on 5 November 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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27 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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15 Dec 2020 |
TM01 |
Termination of appointment of Logie Stewart Mackay as a director on 15 December 2020
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14 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Deborah Susan Mackay as a director on 9 September 2020
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06 Oct 2020 |
TM02 |
Termination of appointment of Deborah Susan Mackay as a secretary on 9 September 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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09 Jun 2020 |
PSC04 |
Change of details for Mr Gary Homewood as a person with significant control on 16 May 2018
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09 Jun 2020 |
PSC04 |
Change of details for Mr Gary Homewood as a person with significant control on 16 May 2018
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31 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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21 Feb 2019 |
AA01 |
Current accounting period shortened from 31 May 2019 to 30 April 2019
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23 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2019
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