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)
|
|
27 May 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
|
|
|
26 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
|
|
|
15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
|
|
|
16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
04 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
|
|
|
02 Dec 2020 |
PSC04 |
Change of details for Ms Elaine Louise Mason as a person with significant control on 1 December 2020
|
|
|
02 Dec 2020 |
PSC07 |
Cessation of Uog Wholesale Limited as a person with significant control on 1 December 2020
|
|
|
20 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
|
|
|
20 Nov 2019 |
CH01 |
Director's details changed for Mr Bruce Lionel Mason on 20 November 2019
|
|
|
20 Nov 2019 |
PSC04 |
Change of details for Mr Bruce Lionel Mason as a person with significant control on 20 November 2019
|
|
|
20 Nov 2019 |
PSC04 |
Change of details for Ms Elaine Louise Mason as a person with significant control on 20 November 2019
|
|
|
20 Nov 2019 |
CH01 |
Director's details changed for Ms Elaine Louise Mason on 20 November 2019
|
|
|
05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
22 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
|
|
|
21 Nov 2018 |
PSC05 |
Change of details for a person with significant control
|
|
|
21 Nov 2018 |
AD01 |
Registered office address changed from 6 Corunna Place Edinburgh EH6 5JG to 8 Corunna Place Edinburgh EH6 5JG on 21 November 2018
|
|
|
21 Nov 2018 |
CH01 |
Director's details changed for Ms Elaine Louise Mason on 10 April 2017
|
|
|
21 Nov 2018 |
PSC04 |
Change of details for Mr Bruce Lionel Mason as a person with significant control on 10 April 2018
|
|
|
21 Nov 2018 |
CH01 |
Director's details changed for Mr Bruce Lionel Mason on 10 April 2018
|
|
|
21 Nov 2018 |
PSC04 |
Change of details for Ms Elaine Louise Mason as a person with significant control on 10 April 2017
|
|