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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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
AP01 |
Appointment of Mr Colm Moloney as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Mark Andrew Collard as a director on 1 July 2024
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01 Jul 2024 |
TM02 |
Termination of appointment of Mark Andrew Collard as a secretary on 1 July 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Andrew Collard on 30 January 2023
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Mark Andrew Collard on 28 September 2022
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11 Oct 2022 |
CH03 |
Secretary's details changed for Mr Mark Andrew Collard on 28 September 2022
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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08 Oct 2021 |
PSC04 |
Change of details for Mr Colm Moloney as a person with significant control on 1 October 2021
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19 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 Jun 2021 |
PSC04 |
Change of details for Mr Colm Moloney as a person with significant control on 8 January 2019
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16 Jun 2021 |
PSC04 |
Change of details for Mr Colm Moloney as a person with significant control on 8 January 2019
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16 Jun 2021 |
PSC04 |
Change of details for Mr Colm Moloney as a person with significant control on 8 January 2019
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07 Apr 2021 |
AD01 |
Registered office address changed from PO Box EH10 6EY 13 Pentland Terrace Edinburgh EH10 6EY Scotland to 130 Clement Rise Livingston EH54 6LP on 7 April 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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01 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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26 Jun 2020 |
MR01 |
Registration of charge SC6155010001, created on 17 June 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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05 Dec 2019 |
PSC07 |
Cessation of Mark Andrew Collard as a person with significant control on 8 January 2019
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05 Dec 2019 |
PSC01 |
Notification of Colm Moloney as a person with significant control on 8 January 2019
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30 Aug 2019 |
CH01 |
Director's details changed for Miss Claire Sarah Shepherd on 29 August 2019
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