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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21 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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09 Nov 2023 |
AD01 |
Registered office address changed from 1 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland to Torus Building Unit 6 Rankine Avenue East Kilbride G75 0QF on 9 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jul 2020 |
AD01 |
Registered office address changed from 1 Glenburn Road (Suite F3) East Kilbride Glasgow G74 5BA Scotland to 1 Redwood Crescent East Kilbride Glasgow G74 5PA on 16 July 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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26 Nov 2018 |
PSC01 |
Notification of Andrew William Brewster as a person with significant control on 1 October 2018
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26 Nov 2018 |
PSC04 |
Change of details for Mr David James Foster as a person with significant control on 1 October 2018
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06 Aug 2018 |
AP01 |
Appointment of Mr Andrew William Brewster as a director on 1 August 2018
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30 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2018
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25 May 2018 |
PSC07 |
Cessation of James Kenneth Foster as a person with significant control on 10 April 2018
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25 May 2018 |
PSC01 |
Notification of David James Foster as a person with significant control on 10 April 2018
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25 May 2018 |
TM01 |
Termination of appointment of James Kenneth Foster as a director on 10 April 2018
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25 May 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 31 December 2017
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25 May 2018 |
AP01 |
Appointment of Mr David James Foster as a director on 10 April 2018
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05 Apr 2018 |
AD01 |
Registered office address changed from 1 Davie's Acre East Kilbride Glasgow G74 5BZ United Kingdom to 1 Glenburn Road (Suite F3) East Kilbride Glasgow G74 5BA on 5 April 2018
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25 Dec 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with no updates
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