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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-15 with updates

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04/05/254 May 2025 Confirmation statement made on 2025-05-04 with updates

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31/03/2531 March 2025 Previous accounting period shortened from 2025-04-29 to 2024-12-31

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08/01/258 January 2025 Unaudited abridged accounts made up to 2024-04-29

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07/08/247 August 2024 Registered office address changed from Unit 5, Suite 5C Baltimore Road Glenrothes KY6 2PJ Scotland to 21 Young Street Edinburgh Midlothian EH2 4HU on 2024-08-07

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10/07/2410 July 2024 Confirmation statement made on 2024-04-29 with updates

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10/07/2410 July 2024 Change of details for a person with significant control

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10/07/2410 July 2024 Notification of Northern Accountants Ltd as a person with significant control on 2024-04-29

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09/07/249 July 2024 Termination of appointment of Laura Taylor as a director on 2024-04-29

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09/07/249 July 2024 Cessation of Laura Taylor as a person with significant control on 2024-04-29

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02/05/242 May 2024 Appointment of Mr Philip David Ellerby as a director on 2024-04-29

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29/04/2429 April 2024 Annual accounts for year ending 29 Apr 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-29

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20/09/2320 September 2023 Confirmation statement made on 2023-09-18 with updates

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20/09/2320 September 2023 Change of details for Mrs Laura Taylor as a person with significant control on 2023-09-17

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19/09/2319 September 2023 Director's details changed for Mrs Laura Taylor on 2023-09-17

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18/09/2318 September 2023 Director's details changed for Mrs Laura Taylor on 2023-09-17

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29/04/2329 April 2023 Annual accounts for year ending 29 Apr 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-04-29

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01/02/231 February 2023 Previous accounting period shortened from 2022-04-30 to 2022-04-29

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22/10/2222 October 2022 Confirmation statement made on 2022-09-18 with no updates

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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30/01/2230 January 2022 Micro company accounts made up to 2021-04-30

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01/10/211 October 2021 Confirmation statement made on 2021-09-18 with no updates

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09/07/219 July 2021 Director's details changed for Mr Graeme Morrison on 2021-07-01

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09/07/219 July 2021 Registered office address changed from Suite 6, Unit 3 Baltimore Road Lomond Business Park Glenrothes KY6 2PJ Scotland to Unit 5, Suite 5C Baltimore Road Glenrothes KY6 2PJ on 2021-07-09

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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

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03/08/203 August 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM ENTERPRISE HUB FIFE FALKLAND GATE GLENROTHES KY7 5NS SCOTLAND

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07/11/197 November 2019 DIRECTOR APPOINTED MR GRAEME MORRISON

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16/10/1916 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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

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12/01/1912 January 2019 REGISTERED OFFICE CHANGED ON 12/01/2019 FROM 5 BIGHTY CRESCENT GLENROTHES KY7 5AR SCOTLAND

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12/01/1912 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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

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19/09/1719 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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