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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05 Dec 2025 |
AD01 |
Registered office address changed from 12 Pankhurst Place East Kilbride Glasgow G74 4BH Scotland to Begbies Traynor 2 Bothwell Street Glasgow G2 6LU on 5 December 2025
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04 Dec 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-11-27
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12 Sep 2025 |
CS01 |
Confirmation statement made on 17 August 2025 with updates
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28 Aug 2025 |
AA |
Micro company accounts made up to 30 August 2024
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31 May 2025 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 30 August 2024
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10 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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03 Oct 2024 |
PSC04 |
Change of details for Ms Lindsey Kyle as a person with significant control on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Ms Fiona Mcbride on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Ms Lindsey Kyle on 3 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from , Suite 3 & 4 Orbital House 3 Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland to 12 Pankhurst Place East Kilbride Glasgow G74 4BH on 3 October 2024
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03 Oct 2024 |
PSC04 |
Change of details for Ms Fiona Mcbride as a person with significant control on 3 October 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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19 Jan 2023 |
AA |
Micro company accounts made up to 31 August 2022
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13 Jan 2023 |
PSC04 |
Change of details for Ms Fiona Mcbride as a person with significant control on 1 September 2022
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12 Jan 2023 |
PSC01 |
Notification of Fiona Mcbride as a person with significant control on 1 September 2022
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12 Jan 2023 |
PSC04 |
Change of details for Ms Lindsey Kyle as a person with significant control on 1 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Ms Fiona Mcbride as a director on 7 September 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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25 Nov 2021 |
AA |
Micro company accounts made up to 31 August 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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21 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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24 Jun 2020 |
CH01 |
Director's details changed for Ms Lindsey Kyle on 24 June 2020
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