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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31 Aug 2023 |
PSC04 |
Change of details for Mr Edward David Fox as a person with significant control on 19 April 2022
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10 Aug 2023 |
PSC01 |
Notification of Edward Gardener Fox as a person with significant control on 19 April 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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28 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 28 February 2023
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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20 Apr 2022 |
PSC04 |
Change of details for Mrs Edward David Fox as a person with significant control on 25 November 2021
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19 Apr 2022 |
TM01 |
Termination of appointment of Edward Gardner Fox as a director on 14 April 2022
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19 Apr 2022 |
PSC01 |
Notification of Edward David Fox as a person with significant control on 25 November 2021
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19 Apr 2022 |
AD01 |
Registered office address changed from 179a Dalrymple Street Greenock Renfrewshire PA15 1BX Scotland to 24a Frederick Street Edinburgh EH2 2JR on 19 April 2022
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19 Apr 2022 |
PSC07 |
Cessation of Edward Gardner Fox as a person with significant control on 25 November 2021
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Nov 2021 |
PSC07 |
Cessation of Edward David Fox as a person with significant control on 25 November 2021
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24 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2021
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23 Jul 2021 |
CS01 |
23/07/21 Statement of Capital gbp 10001
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 24/11/2021
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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10 Jul 2020 |
PSC01 |
Notification of Edward David Fox as a person with significant control on 1 June 2020
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 28 February 2019
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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24 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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