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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26 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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26 Jun 2023 |
PSC01 |
Notification of Kenneth Thomas Ritchie Wilson as a person with significant control on 1 April 2017
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26 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 June 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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30 May 2022 |
AD01 |
Registered office address changed from Unit 4 Kelvin Avenue Kilwinning KA13 6PS Scotland to Unit 39 Mackintosh Place South Newmoor Industrial Estate Irvine KA11 4JT on 30 May 2022
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28 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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11 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2020
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25 Jun 2021 |
MR04 |
Satisfaction of charge SC5612230001 in full
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06 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2019
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19 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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07 Apr 2021 |
AD01 |
Registered office address changed from 6 Greentree Park Ayr KA7 3SU Scotland to Unit 4 Kelvin Avenue Kilwinning KA13 6PS on 7 April 2021
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07 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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09 Mar 2020 |
AA01 |
Previous accounting period extended from 30 March 2019 to 30 September 2019
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17 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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31 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
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19 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-17
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19 Sep 2018 |
AD01 |
Registered office address changed from 28C Fenwickland Aveune 28C Fenwickland Aveune Ayr, South Ayrshire KA7 3QB United Kingdom to 6 Greentree Park Ayr KA7 3SU on 19 September 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with updates
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23 Mar 2018 |
CH01 |
Director's details changed for Mr Kenny Wilson on 22 March 2017
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31 Jul 2017 |
MR01 |
Registration of charge SC5612230001, created on 13 July 2017
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