Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
05 Dec 2023 |
MR01 |
Registration of charge SC5118310005, created on 30 November 2023
|
|
|
25 Sep 2023 |
AD01 |
Registered office address changed from 32 Calderburn Road Polbeth West Calder EH55 8UL Scotland to 7 Bannockrigg Gardens Bonnyrigg EH19 3QR on 25 September 2023
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
30 Nov 2022 |
MR01 |
Registration of charge SC5118310004, created on 25 November 2022
|
|
|
23 Aug 2022 |
AD01 |
Registered office address changed from 7 Bannockrigg Gardens Bonnyrigg EH19 3QR Scotland to 32 Calderburn Road Polbeth West Calder EH55 8UL on 23 August 2022
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
|
|
|
27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
13 Dec 2021 |
AP03 |
Appointment of Clifford Anthony Chandler as a secretary on 12 December 2021
|
|
|
13 Dec 2021 |
TM02 |
Termination of appointment of Danielle Annabella Chandler as a secretary on 12 December 2021
|
|
|
13 Dec 2021 |
AD01 |
Registered office address changed from 13 Auld Coal Crescent Bonnyrigg EH19 3JW Scotland to 7 Bannockrigg Gardens Bonnyrigg EH19 3QR on 13 December 2021
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
|
|
|
11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
|
|
|
09 Oct 2019 |
PSC04 |
Change of details for Mr Craig Chandler as a person with significant control on 8 October 2019
|
|
|
08 Oct 2019 |
CH01 |
Director's details changed for Mr Craig Derek Chandler on 8 October 2019
|
|
|
08 Oct 2019 |
CH03 |
Secretary's details changed for Mrs Danielle Annabella Chandler on 8 October 2019
|
|
|
08 Oct 2019 |
PSC07 |
Cessation of Craig Chandler as a person with significant control on 8 October 2019
|
|
|
08 Oct 2019 |
AD01 |
Registered office address changed from 61 Auld Coal Road Bonnyrigg Midlothian EH19 3JL United Kingdom to 13 Auld Coal Crescent Bonnyrigg EH19 3JW on 8 October 2019
|
|
|
04 Sep 2019 |
MR01 |
Registration of charge SC5118310003, created on 29 August 2019
|
|
|
29 Aug 2019 |
MR01 |
Registration of charge SC5118310002, created on 20 August 2019
|
|
|
22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
28 Jul 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
|
|
|
22 Nov 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|