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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30 Apr 2024 |
PSC04 |
Change of details for Mrs Elizabeth Lynn Fryer as a person with significant control on 30 April 2024
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30 Apr 2024 |
PSC04 |
Change of details for Mr Anthony Mark Fryer as a person with significant control on 30 April 2024
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30 Apr 2024 |
CH01 |
Director's details changed for Mrs Elizabeth Lynn Fryer on 30 April 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from Sgarbach House 10 Binniehall Road Cumbernauld Lanarkshire G68 9AJ to G/F Flat 10 Viewfield Place Stirling FK8 1NQ on 30 April 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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26 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Nov 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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15 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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19 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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14 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 Mar 2021 |
MR01 |
Registration of charge SC5572040001, created on 25 March 2021
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28 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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28 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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29 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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09 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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15 Oct 2018 |
AD01 |
Registered office address changed from Pavilion 2 Castlecraig Business Park Players Road Stirling FK7 7SH Scotland to Sgarbach House 10 Binniehall Road Cumbernauld Lanarkshire G68 9AJ on 15 October 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with updates
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14 Jul 2017 |
AD01 |
Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD United Kingdom to Pavilion 2 Castlecraig Business Park Players Road Stirling FK7 7SH on 14 July 2017
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21 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2017
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21 Mar 2017 |
SH08 |
Change of share class name or designation
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21 Mar 2017 |
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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20 Feb 2017 |
CH01 |
Director's details changed for Mr Anthony Mark Fryer on 20 February 2017
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