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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18 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from Unit F1 Glasgow North Trading Estate 24 Craigmont Street Glasgow G20 9BT Scotland to 2C Mid Road Blairlinn Industrial Estate Cumbernauld Glasgow G67 2TT on 17 November 2023
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03 Oct 2023 |
MR04 |
Satisfaction of charge SC2990240001 in full
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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10 Mar 2023 |
MR01 |
Registration of charge SC2990240002, created on 6 March 2023
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22 Apr 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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16 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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02 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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17 Jan 2019 |
MR01 |
Registration of charge SC2990240001, created on 10 January 2019
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2018 |
AD01 |
Registered office address changed from Unit J3 Glasgow North Trading Estate 24 Craigmont Street Glasgow G20 9BT to Unit F1 Glasgow North Trading Estate 24 Craigmont Street Glasgow G20 9BT on 16 October 2018
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16 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2018
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16 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with no updates
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30 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Mar 2017 |
CS01 |
Confirmation statement made on 16 March 2017 with updates
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16 Mar 2017 |
CH01 |
Director's details changed for Michael John Franks on 6 March 2017
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16 Mar 2017 |
CH01 |
Director's details changed for Neil Harrison on 6 March 2017
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16 Mar 2017 |
CH03 |
Secretary's details changed for William Russell Cowan on 6 March 2017
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