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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22 Feb 2024 |
TM01 |
Termination of appointment of Nathan Smith as a director on 22 February 2024
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14 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
PSC01 |
Notification of Isaac Mackenzie as a person with significant control on 26 June 2023
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26 Jun 2023 |
PSC04 |
Change of details for Mr Isaac Mckenzie as a person with significant control on 26 June 2023
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26 Jun 2023 |
PSC04 |
Change of details for Mrs Josie Mackenzie as a person with significant control on 26 June 2023
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26 Jun 2023 |
PSC04 |
Change of details for Mr George Burke as a person with significant control on 26 June 2023
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19 Jun 2023 |
PSC01 |
Notification of Josie Mackenzie as a person with significant control on 19 June 2023
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19 Jun 2023 |
PSC04 |
Change of details for Mr Nathan Smith as a person with significant control on 19 June 2023
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01 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Mr Isaac Mackenzie as a director
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06 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Mr Isaac Mckenzie as a director
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Isaac Mckeith on 20 March 2023
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ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the director’s change of particulars have been removed as this was invalid or ineffective
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20 Mar 2023 |
AP01 |
Appointment of * as a director on 20 March 2023
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 06/04/2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Oct 2022 |
MR01 |
Registration of charge SC6455950001, created on 7 October 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Oct 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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28 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Apr 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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27 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2020 |
PSC04 |
Change of details for Mr George Burke as a person with significant control on 8 January 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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10 Jan 2020 |
PSC01 |
Notification of Isaac Mckenzie as a person with significant control on 8 January 2020
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