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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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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04 Mar 2024 |
PSC04 |
Change of details for Mr Colin Stephen Langan as a person with significant control on 20 February 2024
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04 Mar 2024 |
PSC04 |
Change of details for Mr Colin Stephen Langan as a person with significant control on 20 February 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Colin Stephen Langan on 20 February 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Colin Stephen Langan on 20 February 2024
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04 Mar 2024 |
CH03 |
Secretary's details changed for Mr Colin Stephen Langan on 20 February 2024
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08 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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02 May 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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02 May 2022 |
AD01 |
Registered office address changed from The Kelvin Partnership Ltd 505 Great Western Road Glasgow G12 8HN Scotland to Alexanders Brodick Isle of Arran KA27 8AJ on 2 May 2022
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08 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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28 Sep 2021 |
PSC01 |
Notification of Anthony Stephen Malone as a person with significant control on 27 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr Anthony Stephen Malone as a director on 27 September 2021
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26 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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14 May 2020 |
AA |
Micro company accounts made up to 31 July 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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24 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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16 Jul 2019 |
AD01 |
Registered office address changed from Thistle House 2nd Floor 24-26 Thistle Street Aberdeen AB10 1XD Scotland to The Kelvin Partnership Ltd 505 Great Western Road Glasgow G12 8HN on 16 July 2019
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12 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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08 Oct 2018 |
CH01 |
Director's details changed for Mr Colin Stephen Langan on 8 February 2018
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08 Oct 2018 |
CH03 |
Secretary's details changed for Mr Colin Stephen Langan on 8 October 2018
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