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Company number SC104797

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
02 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
17 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
11 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
21 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
20 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Feb 2019 AP03 Appointment of Ms Kim Louise Johnston as a secretary on 20 February 2019
21 Feb 2019 TM02 Termination of appointment of Antons as a secretary on 20 February 2019
21 Feb 2019 PSC07 Cessation of James Johnston as a person with significant control on 20 February 2019
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
17 Mar 2017 SH06 Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 45,600
17 Mar 2017 SH03 Purchase of own shares.
08 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 75,600
05 Jan 2016 CH01 Director's details changed for Kathleen Alison Johnston on 28 April 2015
05 Jan 2016 CH01 Director's details changed for James Johnston on 28 April 2015