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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06 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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26 Apr 2023 |
AP01 |
Appointment of Miss Paris Mccallum as a director on 26 April 2023
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18 Oct 2022 |
AD01 |
Registered office address changed from Muirpark Steading Muirpark Steading Tranent EH33 1EA Scotland to 9a Bankhead Medway Edinburgh EH11 4BY on 18 October 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from Muirpark Steading Muirpark Steading Tranent EH33 1EA Scotland to Muirpark Steading Muirpark Steading Tranent EH33 1EA on 7 October 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG Scotland to Muirpark Steading Muirpark Steading Tranent EH33 1EA on 7 October 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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21 Jul 2022 |
CH01 |
Director's details changed for Mr John Mcintosh Mccallum on 21 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr John Mcintosh Mccallum on 21 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mrs Velvet Mccallum on 21 July 2022
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21 Jul 2022 |
PSC04 |
Change of details for Mr John Mcintosh Mccallum as a person with significant control on 21 July 2022
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31 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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01 May 2022 |
AD01 |
Registered office address changed from Unit 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE United Kingdom to C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG on 1 May 2022
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13 Jan 2022 |
AP01 |
Appointment of Mr John Mcintosh Mccallum as a director on 13 January 2022
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05 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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26 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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05 Mar 2020 |
AA |
Micro company accounts made up to 30 September 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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12 Mar 2019 |
AA |
Micro company accounts made up to 30 September 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with no updates
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15 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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27 Sep 2017 |
AA01 |
Current accounting period shortened from 31 January 2018 to 30 September 2017
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04 Aug 2017 |
CS01 |
Confirmation statement made on 4 August 2017 with updates
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04 Aug 2017 |
TM01 |
Termination of appointment of John Mcintosh Mccallum as a director on 4 August 2017
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