Company Results (links open in a new window)
|
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)
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
|
|
|
16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
|
|
|
08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
23 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
|
|
|
08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
|
|
|
03 Dec 2019 |
PSC07 |
Cessation of Niall Jonathan Middleton as a person with significant control on 2 December 2019
|
|
|
03 Dec 2019 |
TM02 |
Termination of appointment of Niall Middleton as a secretary on 2 December 2019
|
|
|
03 Dec 2019 |
TM01 |
Termination of appointment of Niall Jonathan Middleton as a director on 2 December 2019
|
|
|
20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
29 Oct 2019 |
CH01 |
Director's details changed for Rory David Steeel on 29 October 2019
|
|
|
31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
21 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
|
|
|
11 Mar 2019 |
AD01 |
Registered office address changed from Glen Orchy 15 Glenorchy Road North Berwick East Lothian EH39 4PE United Kingdom to The Lighthouse Heugh Road North Berwick EH39 5PX on 11 March 2019
|
|
|
04 Dec 2018 |
AD01 |
Registered office address changed from 7-9 Quality Street North Berwick East Lothian EH39 4HP to Glen Orchy 15 Glenorchy Road North Berwick East Lothian EH39 4PE on 4 December 2018
|
|
|
11 Aug 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
10 Aug 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with no updates
|
|
|
10 Aug 2018 |
PSC07 |
Cessation of Jane Carolyn Thomson as a person with significant control on 12 February 2018
|
|
|
10 Aug 2018 |
PSC01 |
Notification of Rory David Steel as a person with significant control on 12 February 2018
|
|
|
10 Aug 2018 |
PSC01 |
Notification of Niall Middleton as a person with significant control on 12 February 2018
|
|
|
10 Aug 2018 |
PSC07 |
Cessation of Eric Stewart Wales as a person with significant control on 12 February 2018
|
|
|
10 Aug 2018 |
AP01 |
Appointment of Mr Niall Jonathan Middleton as a director on 12 February 2018
|
|