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 May 2024 |
CS01 |
Confirmation statement made on 15 May 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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11 Jan 2024 |
MR04 |
Satisfaction of charge SC1250010002 in full
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09 Jan 2024 |
466(Scot) |
Alterations to floating charge SC1250010003
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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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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2024 |
466(Scot) |
Alterations to floating charge SC1250010004
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03 Jan 2024 |
MR01 |
Registration of charge SC1250010004, created on 23 December 2023
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28 Dec 2023 |
MR01 |
Registration of charge SC1250010003, created on 23 December 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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23 May 2023 |
TM02 |
Termination of appointment of Phyllis O'donnell as a secretary on 17 May 2023
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06 Mar 2023 |
AA |
Audited abridged accounts made up to 30 September 2022
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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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20 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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24 May 2021 |
CS01 |
Confirmation statement made on 15 May 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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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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31 Jan 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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05 Nov 2019 |
CH01 |
Director's details changed for Mr David Mark Chazan on 1 October 2019
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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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05 Nov 2019 |
AD01 |
Registered office address changed from Thomson House 8 Minerva Way Glasgow G3 8AU to Solais House 19 Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 5 November 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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23 May 2019 |
CH01 |
Director's details changed for Mr David Mark Chazan on 10 May 2019
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