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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23 Jun 2026 |
AA |
Micro company accounts made up to 30 September 2025
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10 Jun 2026 |
AD01 |
Registered office address changed from 52 Bruce Street Dunfermline KY12 7AG Scotland to Unit 86 the Whins Alloa FK10 3SA on 10 June 2026
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05 Jun 2026 |
CS01 |
Confirmation statement made on 21 May 2026 with no updates
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05 Jun 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mr Thomas Alexander Small as a director
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20 May 2026 |
PSC04 |
Change of details for Mr Thomas Small as a person with significant control on 20 May 2026
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06 May 2026 |
PSC04 |
Change of details for Mr Thomas Small as a person with significant control on 6 May 2026
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30 Jun 2025 |
AA |
Micro company accounts made up to 30 September 2024
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27 May 2025 |
CS01 |
Confirmation statement made on 21 May 2025 with no updates
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05 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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03 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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23 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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18 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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29 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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11 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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15 Jan 2019 |
SH08 |
Change of share class name or designation
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15 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2019 |
CH01 |
Director's details changed for Mr Alastair Brown on 3 January 2019
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03 Jan 2019 |
AD01 |
Registered office address changed from , East Office, East End Park Halbeath Road, Dunfermline, KY12 7QY, Scotland to 52 Bruce Street Dunfermline KY12 7AG on 3 January 2019
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28 Dec 2018 |
AAMD |
Amended total exemption full accounts made up to 30 September 2018
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08 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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