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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16 Apr 2024 |
AP01 |
Appointment of Mr Glen Mannie Fairbairn as a director on 15 April 2024
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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24 Jan 2024 |
AD01 |
Registered office address changed from Unit 1a the Old Sawmill Rigfoot Duns Berwichshire TD11 3SF United Kingdom to Unit 1B the Old Sawmill Rigfoot Duns TD11 3SF on 24 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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23 Jan 2024 |
AP01 |
Appointment of Mr Melvin Mckenzie Landale as a director on 12 January 2024
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23 Jan 2024 |
PSC04 |
Change of details for Mr Melvin Mckenzie Landale as a person with significant control on 14 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Jared Sam Ambrozevich-Blair as a director on 15 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Glen Mannie Fairbairn as a director on 15 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Glen Mannie Fairbairn as a person with significant control on 15 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Jared Sam Ambrozevich-Blair as a person with significant control on 16 January 2024
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05 Jan 2024 |
AA01 |
Previous accounting period extended from 30 April 2023 to 31 May 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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25 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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26 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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21 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jun 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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07 May 2020 |
PSC01 |
Notification of Jared Sam Ambrozevich-Blair as a person with significant control on 1 November 2019
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08 Nov 2019 |
AP03 |
Appointment of Mr Melvin Mckenzie Landale as a secretary on 1 November 2019
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08 Nov 2019 |
TM01 |
Termination of appointment of Melvin Mckenzie Landale as a director on 1 November 2019
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04 Nov 2019 |
AP01 |
Appointment of Mr Glen Mannie Fairbairn as a director on 25 October 2019
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04 Nov 2019 |
AP01 |
Appointment of Mr Jared Sam Ambrozevich-Blair as a director on 1 November 2019
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