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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19 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Mar 2024 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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30 Jun 2023 |
TM01 |
Termination of appointment of Simon Newton as a director on 15 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Phil Astell as a director on 15 June 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Feb 2023 |
AD01 |
Registered office address changed from 20 Anderson Street Airdrie North Lanarkshire ML6 0AA Scotland to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 13 February 2023
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08 Sep 2022 |
AD01 |
Registered office address changed from Firefly Enterprises Ltd 106 Hamilton Road Motherwell ML1 3DG Scotland to 20 Anderson Street Airdrie North Lanarkshire ML6 0AA on 8 September 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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17 Aug 2022 |
PSC07 |
Cessation of Daniel Edward Mccaig as a person with significant control on 19 January 2022
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31 Jan 2022 |
MA |
Memorandum and Articles of Association
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jan 2022 |
PSC02 |
Notification of Intec Business Communications Limited as a person with significant control on 19 January 2022
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25 Jan 2022 |
PSC07 |
Cessation of Derek Lewis as a person with significant control on 19 January 2022
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25 Jan 2022 |
PSC07 |
Cessation of Martin Cox as a person with significant control on 19 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Simon Russell Newton as a director on 19 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Simon Andrew Howitt as a director on 19 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Derek Lewis as a director on 19 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Daniel Edward Mccaig as a director on 19 January 2022
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25 Jan 2022 |
TM02 |
Termination of appointment of Daniel Edward Mccaig as a secretary on 19 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Martin Cox as a director on 19 January 2022
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24 Jan 2022 |
MR01 |
Registration of charge SC2310440001, created on 19 January 2022
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24 Jan 2022 |
MR01 |
Registration of charge SC2310440002, created on 19 January 2022
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09 Dec 2021 |
SH02 |
Sub-division of shares on 11 November 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Daniel Edward Mccaig on 31 October 2021
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