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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11 Mar 2024 |
AD01 |
Registered office address changed from Glenruthven Mill Business Park Abbey Road Auchterarder Perth & Kinross PH3 1DP Scotland to Blue Square Offices 272 Bath Street Glasgow G2 4JR on 11 March 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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06 Apr 2023 |
AAMD |
Amended micro company accounts made up to 31 January 2022
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25 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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20 Jun 2022 |
CH01 |
Director's details changed for Mr. Dominic Anwar on 20 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mrs Antoinette Anwar on 20 June 2022
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20 Jun 2022 |
PSC04 |
Change of details for Mr Dominic Anwar as a person with significant control on 20 June 2022
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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20 May 2022 |
TM01 |
Termination of appointment of Gordon Douglas Ross as a director on 7 May 2022
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23 Jan 2022 |
PSC07 |
Cessation of Gordon Douglas Ross as a person with significant control on 5 January 2021
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23 Jan 2022 |
PSC04 |
Change of details for Mr. Gordon Douglas Ross as a person with significant control on 1 June 2020
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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05 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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18 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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09 Jan 2021 |
AP01 |
Appointment of Mrs Antoinette Anwar as a director on 9 January 2021
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09 Jan 2021 |
AP01 |
Appointment of Mr. Dominic Anwar as a director on 9 January 2021
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09 Jan 2021 |
PSC07 |
Cessation of Jonathan Scott as a person with significant control on 8 August 2020
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09 Jan 2021 |
TM01 |
Termination of appointment of Jonathan Scott as a director on 1 August 2020
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01 Dec 2020 |
AA |
Micro company accounts made up to 31 January 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Mr. Gordon Douglas Ross on 3 July 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Mr Jonathan Scott on 3 July 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
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17 Jan 2020 |
PSC01 |
Notification of Jonathan Scott as a person with significant control on 17 January 2020
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