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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22 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
TM01 |
Termination of appointment of Jennifer Lindberg as a director on 31 December 2022
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29 Jun 2023 |
TM01 |
Termination of appointment of Margaret Lindberg as a director on 1 January 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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28 Oct 2021 |
MR04 |
Satisfaction of charge SC5507050001 in full
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Oct 2020 |
MR01 |
Registration of charge SC5507050001, created on 13 October 2020
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24 Jul 2020 |
AD01 |
Registered office address changed from Mill House New Mill Road Kilmarnock Ayrshire KA1 3JG United Kingdom to 4 Symington Place Riverside Business Park Irvine North Ayrshire KA11 5DE on 24 July 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Feb 2019 |
AP01 |
Appointment of Mrs Jennifer Lindberg as a director on 1 December 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Aug 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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13 Aug 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 31 December 2017
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05 Jun 2018 |
AP01 |
Appointment of Mrs Margaret Lindberg as a director on 1 January 2018
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05 Jan 2018 |
CS01 |
Confirmation statement made on 20 November 2017 with updates
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23 Jan 2017 |
SH08 |
Change of share class name or designation
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23 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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04 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2016
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