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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29 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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06 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Feb 2024 |
MR01 |
Registration of charge SC2968000005, created on 31 January 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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07 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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02 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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31 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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02 Jul 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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19 Nov 2020 |
AD01 |
Registered office address changed from Suite 5001 Abbey Mill Business Centre 12 Seedhill Road Paisley PA1 1JS Scotland to Suite 2/3 2nd Floor 48 West George Street Glasgow G2 1BP on 19 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from Dunnock House 63 Dunnock House Dunfermline KY11 8QE Scotland to Suite 2/3 2nd Floor 48 West George Street Glasgow G2 1BP on 18 November 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from Suite 5001 Abbey Mill Business Centre 12 Seedhill Road Paisley PA1 1JS Scotland to Suite 2/3 2nd Floor 48 West George Street Glasgow G2 1BP on 17 November 2020
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07 Sep 2020 |
AUD |
Auditor's resignation
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28 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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02 Sep 2019 |
TM01 |
Termination of appointment of Alan Cassidy as a director on 2 September 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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05 Feb 2019 |
AA |
Full accounts made up to 30 April 2018
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17 Sep 2018 |
AD01 |
Registered office address changed from 17 Glasgow Road Paisley PA1 3QS to Suite 2/3 2nd Floor 48 West George Street Glasgow G2 1BP on 17 September 2018
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08 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
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13 Nov 2017 |
AA |
Full accounts made up to 30 April 2017
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13 Feb 2017 |
CS01 |
Confirmation statement made on 8 February 2017 with updates
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09 Feb 2017 |
AA |
Full accounts made up to 30 April 2016
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