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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17 Nov 2023 |
AA |
Micro company accounts made up to 31 May 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 May 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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20 Sep 2021 |
PSC04 |
Change of details for Mrs Heather Louise Stoddart as a person with significant control on 6 April 2016
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20 Sep 2021 |
PSC04 |
Change of details for Mr David Jeffrey Stoddart as a person with significant control on 6 April 2016
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04 Nov 2020 |
AA |
Micro company accounts made up to 31 May 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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13 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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12 Oct 2020 |
SH08 |
Change of share class name or designation
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24 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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20 Dec 2019 |
AD01 |
Registered office address changed from C/O Mr D J Stoddart the Croft Netherton Penicuik Midlothian EH26 8PW to The Croft Netherton Penicuik Midlothian EH26 8PP on 20 December 2019
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20 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/09/2019
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20 Dec 2019 |
RP04AP01 |
Second filing for the appointment of Mr Scott Anthony Stoddart as a director
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13 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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ANNOTATION
Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 20/12/2019
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11 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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29 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2018
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29 Nov 2018 |
AP01 |
Appointment of Mr Scott Anthony Stoddart as a director on 29 November 2018
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 20/12/2019
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27 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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27 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with updates
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17 May 2017 |
AA01 |
Current accounting period shortened from 30 September 2017 to 31 May 2017
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20 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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