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Company Documents

DateDescription
18/08/2518 August 2025 Director's details changed for Mr Leon Edward Wilkes on 2025-07-25

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04/08/254 August 2025 Notification of Elaine Sutherland as a person with significant control on 2025-08-04

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04/08/254 August 2025 Confirmation statement made on 2025-07-01 with no updates

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27/12/2427 December 2024 Appointment of Ms Elaine Sutherland as a director on 2024-12-27

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-01 with no updates

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16/01/2416 January 2024 Resolutions

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16/01/2416 January 2024 Micro company accounts made up to 2023-09-30

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16/01/2416 January 2024 Memorandum and Articles of Association

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16/01/2416 January 2024 Resolutions

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08/01/248 January 2024 Notification of Michelle Ferguson as a person with significant control on 2023-11-23

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08/01/248 January 2024 Appointment of Mrs Michelle Ferguson as a director on 2023-11-23

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08/01/248 January 2024 Change of details for Mr Graham Grant Miller as a person with significant control on 2023-11-23

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08/01/248 January 2024 Notification of Leon Edward Wilkes as a person with significant control on 2023-11-23

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/08/2315 August 2023 Current accounting period extended from 2023-07-31 to 2023-09-30

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25/07/2325 July 2023 Confirmation statement made on 2023-07-01 with no updates

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25/07/2325 July 2023 Director's details changed for Mr Leon Edward Wilkes on 2023-07-23

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11/04/2311 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-01 with no updates

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02/08/212 August 2021 Register inspection address has been changed from Wasps Perth Creative Exchange Stormont Street Perth PH1 5NW Scotland to Southerton Dalginross Comrie Crieff PH6 2EG

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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11/02/2111 February 2021 REGISTERED OFFICE CHANGED ON 11/02/2021 FROM UNIT 104 WASPS STUDIOS STORMONT STREET PERTH PH1 5NW SCOTLAND

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30/12/2030 December 2020 REGISTERED OFFICE CHANGED ON 30/12/2020 FROM VIEWFIELD HOUSE CAIRNEYHILL ROAD BANKFOOT PERTH PH1 4AG UNITED KINGDOM

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/07/2014 July 2020 SAIL ADDRESS CREATED

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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01/04/201 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/07/1914 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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02/07/182 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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