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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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2019 |
AD02 |
Register inspection address has been changed to Rollos Law Llp 67 Crossgate Cupar Fife KY15 5AS
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23 Dec 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2019
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06 Sep 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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23 Apr 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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13 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-30
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10 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-11-30
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04 Dec 2018 |
AP02 |
Appointment of Rollos Law Llp as a director on 1 December 2018
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04 Dec 2018 |
AD01 |
Registered office address changed from Bell Rock View St. Andrews KY16 8LY to 114 South Street St. Andrews KY16 9QD on 4 December 2018
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04 Dec 2018 |
TM01 |
Termination of appointment of Alvira Carol Anne Foote as a director on 1 December 2018
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04 Dec 2018 |
TM01 |
Termination of appointment of Michael Bruce Foote as a director on 1 December 2018
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04 Dec 2018 |
AP01 |
Appointment of Mr Robert Inch as a director on 1 December 2018
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04 Dec 2018 |
PSC07 |
Cessation of Michael Bruce Foote as a person with significant control on 1 December 2018
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04 Dec 2018 |
PSC07 |
Cessation of Alvira Carol Anne Foote as a person with significant control on 1 December 2018
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04 Dec 2018 |
PSC02 |
Notification of Rollos Law Llp as a person with significant control on 1 December 2018
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