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 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 June 2023
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03 Oct 2023 |
PSC04 |
Change of details for Mr Benjamin Iain Watson as a person with significant control on 21 February 2023
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15 Sep 2023 |
PSC04 |
Change of details for Mr William Gorol as a person with significant control on 21 February 2023
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29 Aug 2023 |
SH08 |
Change of share class name or designation
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24 Aug 2023 |
MA |
Memorandum and Articles of Association
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24 Aug 2023 |
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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21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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19 Jun 2023 |
CS01 |
12/06/23 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/10/2023
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14 Jun 2023 |
PSC04 |
Change of details for Mr William Gorol as a person with significant control on 1 May 2023
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14 Jun 2023 |
PSC04 |
Change of details for Mr Benjamin Iain Watson as a person with significant control on 1 May 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mr William Gorol on 1 May 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Benjamin Iain Watson on 1 May 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from C/O William Duncan + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland to C/O William Duncan + Co 44 Bank Street Kilmarnock Ayrshire KA1 1HA on 14 June 2023
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07 Sep 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 30 November 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Benjamin Iain Watson on 1 February 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr Benjamin Iain Watson as a person with significant control on 1 February 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr William Gorol as a person with significant control on 13 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr William Gorol on 1 February 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Feb 2022 |
AD01 |
Registered office address changed from C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland to C/O William Duncan + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 1 February 2022
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14 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr William Gorol on 11 December 2020
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17 Dec 2020 |
PSC04 |
Change of details for Mr William Gorol as a person with significant control on 11 December 2020
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