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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14 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Aug 2021 |
AP01 |
Appointment of Margaret Wiseman as a director on 16 July 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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22 Jul 2021 |
SH08 |
Change of share class name or designation
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20 Jul 2021 |
MA |
Memorandum and Articles of Association
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-14
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-22
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20 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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11 Dec 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 12 March 2018 with updates
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28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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15 Aug 2017 |
AD01 |
Registered office address changed from 26 Albion Way Kelvin Industrial Estate, East Kilbride Glasgow G75 0YN Scotland to Cadzow House High Parks Farm Barncluith Road Hamilton ML3 7UQ on 15 August 2017
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15 Aug 2017 |
TM01 |
Termination of appointment of Neil Alexander Wilson as a director on 15 August 2017
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15 Aug 2017 |
TM02 |
Termination of appointment of Neil Alexander Wilson as a secretary on 15 August 2017
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