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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23 Jun 2026 |
CS01 |
Confirmation statement made on 20 June 2026 with no updates
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25 Mar 2026 |
AA |
Micro company accounts made up to 30 September 2025
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02 Jul 2025 |
CS01 |
Confirmation statement made on 20 June 2025 with no updates
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07 May 2025 |
AA |
Micro company accounts made up to 30 September 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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10 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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29 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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12 May 2023 |
CH01 |
Director's details changed for Donna Louise Chapman on 13 August 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from C/O Pinsent Masons 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 13 September 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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20 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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25 Apr 2022 |
AA01 |
Previous accounting period extended from 3 September 2021 to 30 September 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mrs Donna Louise Chapman on 1 July 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 3 September 2020
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12 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 3 September 2020
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2020 |
MA |
Memorandum and Articles of Association
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07 Sep 2020 |
AP01 |
Appointment of Mrs Donna Louise Chapman as a director on 3 September 2020
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07 Sep 2020 |
AP01 |
Appointment of Mr Mark Gillings as a director on 3 September 2020
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07 Sep 2020 |
TM01 |
Termination of appointment of Robert Wallace as a director on 3 September 2020
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07 Sep 2020 |
TM01 |
Termination of appointment of Emily Wallace as a director on 3 September 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from 9 Polmont Road Laurieston Falkirk FK2 9QQ to C/O Pinsent Masons 13 Queens Road Aberdeen AB15 4YL on 7 September 2020
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07 Sep 2020 |
MR04 |
Satisfaction of charge SC4805110004 in full
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