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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20 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Feb 2024 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew douglas white
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31 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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18 Jan 2024 |
PSC04 |
Change of details for Mr Stephen Leckey as a person with significant control on 17 January 2024
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14 Nov 2023 |
PSC04 |
Change of details for Mr Andrew Douglas White as a person with significant control on 9 November 2023
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06 Jun 2023 |
SH08 |
Change of share class name or designation
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06 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jun 2023 |
SH08 |
Change of share class name or designation
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04 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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09 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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18 Jan 2022 |
PSC04 |
Change of details for Mr Andrew Douglas White as a person with significant control on 10 January 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Douglas White on 10 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Stephen Leckey on 14 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Stephen Leckey on 14 January 2022
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14 Jan 2022 |
PSC04 |
Change of details for Mr Stephen Leckey as a person with significant control on 14 January 2022
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Sep 2021 |
AD01 |
Registered office address changed from 16 Burnhaven Erskine PA8 6DS Scotland to 10 Newton Terrace Charing Cross Glasgow G3 7PJ on 28 September 2021
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10 Sep 2021 |
PSC04 |
Change of details for Mr Stephen Leckey as a person with significant control on 10 September 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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04 Feb 2021 |
TM01 |
Termination of appointment of Finlay James Grant Machugh as a director on 1 January 2021
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04 Feb 2021 |
PSC07 |
Cessation of Finlay Machugh as a person with significant control on 1 January 2021
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