Company Results (links open in a new window)
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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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15 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Gideon Paul Kingsley on 28 July 2023
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Gideon Paul Kingsley on 28 July 2021
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19 Oct 2022 |
AP01 |
Appointment of Nicholas David Kingsley as a director on 3 October 2022
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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03 Nov 2021 |
AD02 |
Register inspection address has been changed from 32 Broomcroft Road Newton Mearns Glasgow G77 5ER Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ
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27 Jul 2021 |
AP03 |
Appointment of Mr Gideon Paul Kingsley as a secretary on 27 July 2021
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27 Jul 2021 |
AP01 |
Appointment of Mr Gideon Paul Kingsley as a director on 27 July 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Samuel Kingsley on 12 July 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Mrs Carolyn Anne Kingsley on 12 July 2021
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12 Jul 2021 |
PSC04 |
Change of details for Mr Samuel Kingsley as a person with significant control on 12 July 2021
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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14 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Feb 2019 |
AD01 |
Registered office address changed from 32 Broomcroft Road Newton Mearns Glasgow G77 5ER Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 1 February 2019
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22 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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13 Nov 2017 |
AD01 |
Registered office address changed from Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 32 Broomcroft Road Newton Mearns Glasgow G77 5ER on 13 November 2017
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