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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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31 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with no updates
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29 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from Argyll House Quarrywood Court Livingston EH54 6AX Scotland to 2nd Floor 22-24 Blythswood Square Glasgow G2 4BG on 2 April 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Jan 2024 |
PSC01 |
Notification of Craig Johnston as a person with significant control on 20 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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22 Jan 2024 |
PSC07 |
Cessation of Craig Johnston as a person with significant control on 1 January 2024
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07 Aug 2023 |
AD01 |
Registered office address changed from 25 Inchcross Park Bathgate EH48 2HF Scotland to Argyll House Quarrywood Court Livingston EH54 6AX on 7 August 2023
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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05 Jan 2023 |
TM02 |
Termination of appointment of Caroline Johnston as a secretary on 24 December 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Caroline Johnston as a director on 2 November 2022
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23 May 2022 |
PSC01 |
Notification of Craig Johnston as a person with significant control on 13 May 2022
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12 May 2022 |
PSC07 |
Cessation of Caroline Johnston as a person with significant control on 12 May 2022
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12 May 2022 |
AP01 |
Appointment of Mr Craig Johnston as a director on 12 May 2022
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21 Jan 2022 |
PSC04 |
Change of details for Mrs Caroline Johnston as a person with significant control on 14 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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21 Jan 2022 |
PSC07 |
Cessation of Craig Johnston as a person with significant control on 19 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Craig Johnston as a director on 19 January 2022
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14 Jan 2022 |
PSC01 |
Notification of Caroline Johnston as a person with significant control on 7 December 2021
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14 Jan 2022 |
PSC04 |
Change of details for Mrs Caroline Johnston as a person with significant control on 7 December 2021
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07 Dec 2021 |
PSC04 |
Change of details for Mr Craig Johnston as a person with significant control on 24 November 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from Unit 7 Inchcross Business Park Bathgate West Lothian EH48 2HR United Kingdom to 25 Inchcross Park Bathgate EH48 2HF on 7 December 2021
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07 Dec 2021 |
AP03 |
Appointment of Mrs Caroline Johnston as a secretary on 24 November 2021
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07 Dec 2021 |
AP01 |
Appointment of Mrs Caroline Johnston as a director on 24 November 2021
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