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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14 Nov 2024 |
TM01 |
Termination of appointment of Theresa Ruffley as a director on 19 August 2024
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31 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 30 January 2024
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20 Aug 2024 |
PSC07 |
Cessation of Stephen Reid as a person with significant control on 19 August 2024
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15 Aug 2024 |
PSC07 |
Cessation of Theresa Ruffley as a person with significant control on 15 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Stephen Reid as a director on 15 August 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from Hudson House 8 Albany Street New Town Edinburgh EH1 3QB Scotland to 3 st. Davids Business Park Dalgety Bay Dunfermline KY11 9PF on 4 July 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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12 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
PSC01 |
Notification of Theresa Ruffley as a person with significant control on 16 May 2023
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19 May 2023 |
PSC01 |
Notification of Stephen Reid as a person with significant control on 16 May 2023
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19 May 2023 |
AP01 |
Appointment of Mrs Theresa Ruffley as a director on 16 May 2023
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19 May 2023 |
AP01 |
Appointment of Mr Stephen Reid as a director on 16 May 2023
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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18 May 2023 |
PSC04 |
Change of details for Mrs Sandra Maureen White as a person with significant control on 16 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from 34 Letham Way Dalgety Bay Dunfermline KY11 9FQ Scotland to Hudson House 8 Albany Street New Town Edinburgh EH1 3QB on 9 May 2023
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03 May 2023 |
PSC04 |
Change of details for Mrs Sandra Maureen White as a person with significant control on 2 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Nikki-Jo Mccormack as a director on 18 March 2023
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02 May 2023 |
PSC07 |
Cessation of Nikki-Jo Mccormack as a person with significant control on 25 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Jan 2022 |
PSC07 |
Cessation of Jason John Mccormack as a person with significant control on 25 October 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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27 Jan 2022 |
AD01 |
Registered office address changed from Sybrig House Ridge Way Hillend Dunfermline KY11 9JN Scotland to 34 Letham Way Dalgety Bay Dunfermline KY11 9FQ on 27 January 2022
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