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 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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17 Aug 2023 |
PSC04 |
Change of details for Melanie Rein as a person with significant control on 17 August 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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06 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Mar 2022 |
PSC04 |
Change of details for Mr Andrew William Newman as a person with significant control on 17 November 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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02 Mar 2022 |
PSC01 |
Notification of Melanie Rein as a person with significant control on 17 November 2021
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04 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-13
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12 Feb 2021 |
AD01 |
Registered office address changed from 14 West Mains Crofts West Calder West Lothian EH55 8LD Scotland to 14 West Mains Crofts West Calder EH55 8FL on 12 February 2021
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04 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 February 2021
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05 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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20 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Feb 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 December 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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26 Apr 2019 |
AA |
Micro company accounts made up to 31 August 2018
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06 Nov 2018 |
PSC04 |
Change of details for Mr Andrew William Newman as a person with significant control on 5 November 2018
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06 Nov 2018 |
AD01 |
Registered office address changed from 19 Old School Court Linlithgow West Lothian EH49 7AW United Kingdom to 14 West Mains Crofts West Calder West Lothian EH55 8LD on 6 November 2018
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05 Nov 2018 |
CH01 |
Director's details changed for Mr Andrew William Newman on 5 November 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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02 Oct 2017 |
AA |
Micro company accounts made up to 31 August 2017
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08 Aug 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with updates
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08 Aug 2017 |
PSC01 |
Notification of Andrew Newman as a person with significant control on 1 August 2016
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