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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21 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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29 Feb 2024 |
AA |
Audited abridged accounts made up to 30 September 2023
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08 Feb 2024 |
AP01 |
Appointment of Mr Andrew James Mcdonald as a director on 3 January 2024
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13 Jan 2024 |
SH08 |
Change of share class name or designation
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13 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jan 2024 |
MR04 |
Satisfaction of charge SC0809970003 in full
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09 Jan 2024 |
466(Scot) |
Alterations to floating charge SC0809970004
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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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08 Jan 2024 |
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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06 Jan 2024 |
466(Scot) |
Alterations to floating charge SC0809970005
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04 Jan 2024 |
MR01 |
Registration of charge SC0809970005, created on 23 December 2023
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28 Dec 2023 |
MR01 |
Registration of charge SC0809970004, created on 23 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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06 Mar 2023 |
AA |
Audited abridged accounts made up to 30 September 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company entering into and granting cross guarantee/security confirmation approved 31/08/2022
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15 Jun 2022 |
AA |
Audited abridged accounts made up to 30 September 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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16 Feb 2021 |
AA |
Audited abridged accounts made up to 30 September 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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05 Feb 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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05 Nov 2019 |
PSC05 |
Change of details for Kick Ict Group Limited as a person with significant control on 1 October 2019
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16 Oct 2019 |
AD01 |
Registered office address changed from Stewart House, Pochard Way Strathclyde Business Park Bellshill Glasgow ML4 3HB to Solais House 19 Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 16 October 2019
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17 Jan 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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