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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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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19 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Rachel Jack as a director
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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17 Apr 2023 |
MR01 |
Registration of charge SC4060860002, created on 12 April 2023
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17 Apr 2023 |
MR01 |
Registration of charge SC4060860003, created on 12 April 2023
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12 Apr 2023 |
MR01 |
Registration of charge SC4060860001, created on 6 April 2023
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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15 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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24 May 2022 |
PSC04 |
Change of details for Mrs Lisa Hughes as a person with significant control on 1 July 2016
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24 May 2022 |
PSC04 |
Change of details for a person with significant control
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28 Sep 2021 |
AP01 |
Appointment of Mr Brian Thomas Hughes as a director on 27 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr Andrew John Chapman as a director on 27 September 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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25 May 2021 |
PSC04 |
Change of details for Mrs Lisa Hughes as a person with significant control on 14 May 2021
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24 May 2021 |
PSC07 |
Cessation of Lisa Hughes as a person with significant control on 24 May 2021
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24 May 2021 |
PSC07 |
Cessation of Rachel Jack as a person with significant control on 24 May 2021
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24 May 2021 |
PSC07 |
Cessation of Rachel Jack as a person with significant control on 24 May 2021
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24 May 2021 |
PSC07 |
Cessation of Lisa Hughes as a person with significant control on 24 May 2021
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21 May 2021 |
AD01 |
Registered office address changed from 43 Lindsay Circus Rosewell EH24 9EN United Kingdom to 47 Louis Braille Way Gorebridge Midlothian EH23 4LD on 21 May 2021
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21 May 2021 |
CH01 |
Director's details changed for Mrs Lisa Hughes on 14 May 2021
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06 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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07 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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04 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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09 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
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26 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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