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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07 Jun 2024 |
AA |
Micro company accounts made up to 30 June 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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06 Feb 2024 |
PSC04 |
Change of details for John William Kelly as a person with significant control on 6 February 2024
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06 Feb 2024 |
CH01 |
Director's details changed for John William Kelly on 6 February 2024
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21 Oct 2023 |
AD01 |
Registered office address changed from 26 Abbotsford Drive Grangemouth FK3 9LJ Scotland to 5 Keir Drive Bishopbriggs Glasgow G64 3BT on 21 October 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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14 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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16 Jan 2022 |
PSC04 |
Change of details for John William Kelly as a person with significant control on 16 January 2022
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12 Sep 2021 |
AD01 |
Registered office address changed from 21 Flat 21 24 Hesperus Crossway Edinburgh EH5 1RP Scotland to 26 Abbotsford Drive Grangemouth FK3 9LJ on 12 September 2021
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12 Sep 2021 |
TM01 |
Termination of appointment of Louise Kelly as a director on 12 September 2021
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12 Sep 2021 |
PSC07 |
Cessation of Louise Kelly as a person with significant control on 12 September 2021
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26 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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26 Jul 2021 |
PSC01 |
Notification of Louise Kelly as a person with significant control on 1 June 2020
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09 Mar 2021 |
AD01 |
Registered office address changed from Antojitos J4 Storage Yard 3 Standhill Road Bathgate West Lothian EH48 2HT Scotland to 21 Flat 21 24 Hesperus Crossway Edinburgh EH5 1RP on 9 March 2021
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04 Nov 2020 |
AP01 |
Appointment of Miss Louise Kelly as a director on 1 June 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Louise Kelly as a director on 4 November 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Miss Louise Kelly on 4 November 2020
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04 Nov 2020 |
AP01 |
Appointment of Miss Louise Kelly as a director on 19 September 2020
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04 Nov 2020 |
AD01 |
Registered office address changed from 4 Ailsa Court Falkirk Stirlingshire FK2 0LE United Kingdom to Antojitos J4 Storage Yard 3 Standhill Road Bathgate West Lothian EH48 2HT on 4 November 2020
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18 Sep 2020 |
PSC07 |
Cessation of Louise Kelly as a person with significant control on 18 September 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Louise Kelly as a director on 18 September 2020
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08 Aug 2020 |
PSC04 |
Change of details for John William Kelly as a person with significant control on 8 August 2020
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08 Aug 2020 |
PSC01 |
Notification of Louise Kelly as a person with significant control on 1 June 2020
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