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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02 Oct 2025 |
AA |
Accounts for a dormant company made up to 31 January 2025
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15 Jul 2025 |
CS01 |
Confirmation statement made on 15 July 2025 with updates
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14 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 January 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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04 Dec 2023 |
AP03 |
Appointment of Mrs Joanne Elizabeth Seagrave as a secretary on 24 November 2023
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04 Dec 2023 |
TM02 |
Termination of appointment of Martin Avila as a secretary on 24 November 2023
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31 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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23 Aug 2023 |
AP03 |
Appointment of Mr Martin Avila as a secretary on 18 August 2023
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23 Aug 2023 |
TM02 |
Termination of appointment of Fiona Ann Mcclune as a secretary on 18 August 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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18 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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13 Jul 2022 |
PSC07 |
Cessation of Stephen Andrew Hamill as a person with significant control on 13 July 2022
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13 Jul 2022 |
PSC07 |
Cessation of James Hamilton Stewart Pearson as a person with significant control on 3 July 2021
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10 May 2022 |
AD01 |
Registered office address changed from 26 Eglinton Street Irvine KA12 8AS Scotland to Landek House Suite 3, 2nd Floor 46 Bank Street Irvine KA12 0HL on 10 May 2022
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10 May 2022 |
PSC07 |
Cessation of Struan Richard Johnston as a person with significant control on 3 July 2021
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25 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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15 Jul 2021 |
TM01 |
Termination of appointment of Struan Richard Johnston as a director on 3 July 2021
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15 Jul 2021 |
PSC07 |
Cessation of Advanced Solar Technologies Ltd as a person with significant control on 3 July 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of James Hamilton Stewart Pearson as a director on 3 July 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr James Roland Bristow as a director on 9 June 2021
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14 Apr 2021 |
TM02 |
Termination of appointment of James Hamilton Stewart Pearson as a secretary on 14 April 2021
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14 Apr 2021 |
AP03 |
Appointment of Mrs Fiona Ann Mcclune as a secretary on 14 April 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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