Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jun 2025 |
CS01 |
Confirmation statement made on 29 May 2025 with updates
|
|
|
15 Apr 2025 |
PSC08 |
Notification of a person with significant control statement
|
|
|
11 Apr 2025 |
PSC07 |
Cessation of Andrew Berry as a person with significant control on 31 January 2025
|
|
|
29 Jan 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
16 Jan 2025 |
PSC01 |
Notification of Andrew Berry as a person with significant control on 3 January 2025
|
|
|
16 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 16 January 2025
|
|
|
15 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2025
|
|
|
09 Jan 2025 |
AP01 |
Appointment of Mr Andrew Berry as a director on 3 January 2025
|
|
|
10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
|
|
|
12 Jul 2024 |
CH01 |
Director's details changed for Mr Brian Berry on 5 July 2024
|
|
|
29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
|
|
|
29 May 2024 |
CH01 |
Director's details changed for Mr Brian Berry on 29 May 2024
|
|
|
20 Sep 2023 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
|
|
|
24 Oct 2022 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
|
|
|
26 May 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
26 May 2022 |
PSC07 |
Cessation of Brian Berry as a person with significant control on 25 May 2022
|
|
|
26 May 2022 |
PSC07 |
Cessation of Kayleigh Berry as a person with significant control on 25 May 2022
|
|
|
26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
|
|
|
26 May 2022 |
AP01 |
Appointment of Mr John Alexander Munro as a director on 25 May 2022
|
|
|
15 Feb 2022 |
AD01 |
Registered office address changed from 95 Rowan Road Cumbernauld Glasgow G67 3BX Scotland to Office Suite 15 Glenbervie Business Centre Ramoyle House Larbert FK5 4RB on 15 February 2022
|
|
|
19 Nov 2021 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
09 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 May 2021
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
|
|