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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17 Jul 2024 |
PSC04 |
Change of details for Mr Francis Quinn as a person with significant control on 1 July 2024
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26 May 2024 |
AD01 |
Registered office address changed from Unit 22, Wilson Business Park 1 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland to 74 Upper Floor Dumbarton Road Clydebank G81 1UG on 26 May 2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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26 Sep 2022 |
AD01 |
Registered office address changed from Unit 260 Old Embroidery Mill Abbey Mill Business Centre Paisley PA1 1TJ Scotland to Unit 22, Wilson Business Park 1 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on 26 September 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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25 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jul 2020 |
AP01 |
Appointment of Mr Paul Robert Ferguson as a director on 24 July 2020
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25 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
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16 Jan 2020 |
AD01 |
Registered office address changed from 76 Dumbarton Road Clydebank West Dunbartonshire G81 1UG United Kingdom to Unit 260 Old Embroidery Mill Abbey Mill Business Centre Paisley PA1 1TJ on 16 January 2020
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15 Jan 2020 |
PSC01 |
Notification of Francis Quinn as a person with significant control on 15 January 2020
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15 Jan 2020 |
PSC07 |
Cessation of Kieran Francis Quinn as a person with significant control on 15 January 2020
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15 Jan 2020 |
TM01 |
Termination of appointment of Kieran Francis Quinn as a director on 15 January 2020
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-18
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-12
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20 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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30 Aug 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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30 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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14 Mar 2019 |
AA01 |
Current accounting period shortened from 31 August 2019 to 31 March 2019
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14 Nov 2018 |
AP01 |
Appointment of Mr Francis Quinn as a director on 14 November 2018
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