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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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Martin John Heneaghan on 1 February 2024
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06 Feb 2024 |
PSC04 |
Change of details for Mr Martin Heneaghan as a person with significant control on 1 February 2024
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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09 Jun 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 September 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 May 2021 |
AAMD |
Amended total exemption full accounts made up to 31 May 2020
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26 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 May 2020
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-19
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 May 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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30 Jul 2019 |
PSC02 |
Notification of Rle Holdings Ltd as a person with significant control on 5 July 2019
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30 Jul 2019 |
PSC07 |
Cessation of Colin Mclean as a person with significant control on 5 July 2019
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17 Jul 2019 |
TM01 |
Termination of appointment of Morag Cameron Mclean as a director on 5 July 2019
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17 Jul 2019 |
TM01 |
Termination of appointment of Colin Mclean as a director on 5 July 2019
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17 Jul 2019 |
TM01 |
Termination of appointment of Sandra Agnes Simpson Burrows as a director on 5 July 2019
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17 Jul 2019 |
TM02 |
Termination of appointment of Sandra Agnes Simpson Burrows as a secretary on 5 July 2019
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17 Jul 2019 |
PSC01 |
Notification of Martin Heneaghan as a person with significant control on 5 July 2019
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17 Jul 2019 |
AD01 |
Registered office address changed from Unit's 6 & 7 Strathclyde Business Centre New Stevenston Motherwell Lanarkshire ML1 4FL to 217 Maclellan Street Glasgow G41 1RR on 17 July 2019
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17 Jul 2019 |
AP01 |
Appointment of Mr Martin Heneaghan as a director on 5 July 2019
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