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DateDescription
15/08/2515 August 2025 NewChange of details for Mrs Debbie Kate Byers as a person with significant control on 2018-08-30

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14/08/2514 August 2025 NewConfirmation statement made on 2025-08-14 with updates

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15/05/2515 May 2025 Certificate of change of name

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-09-30

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

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16/08/2416 August 2024 Registered office address changed from 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA Scotland to C/O Melbarry Accountants Ltd 30/5 Hardengreen Industrial Estate Eskbank EH22 3NX on 2024-08-16

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-09-30

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

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31/08/2331 August 2023 Confirmation statement made on 2023-08-30 with no updates

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24/07/2324 July 2023 Change of details for Mrs Debbie Byers as a person with significant control on 2023-07-24

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/05/2114 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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31/01/2031 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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07/03/197 March 2019 30/09/18 TOTAL EXEMPTION FULL

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE KATE BYERS / 29/01/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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03/09/183 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PAUL EDWARD MURRAY BYERS

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03/09/183 September 2018 DIRECTOR APPOINTED MR JAMES PAUL EDWARD MURRAY BYERS

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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17/06/1817 June 2018 REGISTERED OFFICE CHANGED ON 17/06/2018 FROM, SUITE 1/1 34 ST. ENOCH SQUARE, GLASGOW, G1 4DF

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE KATE BYERS / 18/04/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/10/1513 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/10/1410 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/11/1326 November 2013 Annual return made up to 12 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/11/1222 November 2012 Annual return made up to 12 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE KATE BYERS / 28/09/2012

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22/06/1222 June 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, 79 HOLEBURN ROAD, GLASGOW, G43 2XN, SCOTLAND

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12/09/1112 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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