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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01 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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27 Apr 2023 |
PSC07 |
Cessation of Stuart George Burke as a person with significant control on 1 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Stuart George Burke as a director on 14 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mrs Eileen Margaret Burke as a director on 13 April 2023
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27 Apr 2023 |
PSC01 |
Notification of Eileen Margaret Burke as a person with significant control on 1 April 2023
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17 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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03 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 November 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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14 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Stuart George Burke on 18 November 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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17 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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01 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-31
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03 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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10 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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27 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
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02 Oct 2017 |
PSC04 |
Change of details for Mr Stuart George Burke as a person with significant control on 19 September 2017
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02 Oct 2017 |
PSC04 |
Change of details for Mr Stuart George Burke as a person with significant control on 19 September 2017
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29 Sep 2017 |
AD01 |
Registered office address changed from 2 Stoneycroft Road South Queensferry West Lothian EH30 9HX to Unit 6 Pitreavie Court Pitreavie Business Park Dunfermline KY11 8UU on 29 September 2017
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11 Jan 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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02 Dec 2016 |
SH02 |
Sub-division of shares on 14 December 2015
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18 Nov 2016 |
CS01 |
Confirmation statement made on 17 November 2016 with updates
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