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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08 Dec 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Jun 2023 |
TM01 |
Termination of appointment of Kerry-Dene Ihlenfeldt as a director on 15 June 2023
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Dec 2022 |
AP01 |
Appointment of Mr Andrew Stephen Bones as a director on 6 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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07 Oct 2022 |
466(Scot) |
Alterations to floating charge SC1693210002
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07 Oct 2022 |
466(Scot) |
Alterations to floating charge SC1693210003
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07 Oct 2022 |
466(Scot) |
Alterations to floating charge SC1693210004
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28 Apr 2022 |
AP01 |
Appointment of Ms Kerry-Dene Ihlenfeldt as a director on 28 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Philip Joseph Foster as a director on 28 April 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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07 Sep 2021 |
MA |
Memorandum and Articles of Association
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06 Sep 2021 |
CC04 |
Statement of company's objects
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2021 |
TM02 |
Termination of appointment of Stewart Boxer as a secretary on 25 June 2021
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04 Aug 2021 |
CC04 |
Statement of company's objects
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19 Jul 2021 |
AP01 |
Appointment of Mr Philip Joseph Foster as a director on 25 June 2021
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06 Jul 2021 |
MR01 |
Registration of charge SC1693210004, created on 25 June 2021
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30 Jun 2021 |
MR01 |
Registration of charge SC1693210003, created on 25 June 2021
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14 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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14 Oct 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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14 Oct 2020 |
AD01 |
Registered office address changed from 4 Dentdale East Kilbride Glasgow South Lanarkshire G74 4LP to The Wheatsheaf Speirs Wharf Glasgow G4 9TJ on 14 October 2020
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22 Sep 2020 |
MR01 |
Registration of charge SC1693210002, created on 9 September 2020
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