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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19 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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20 Aug 2024 |
CH01 |
Director's details changed for Ms Elaine Clare Mcilwraith on 19 August 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from Naprocks Broomfield Road Giffnock Glasgow G46 6TS to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 19 August 2024
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19 Aug 2024 |
PSC05 |
Change of details for Wraith Uk Investments Limited as a person with significant control on 19 August 2024
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08 Apr 2024 |
PSC02 |
Notification of Wraith Uk Investments Limited as a person with significant control on 25 March 2024
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08 Apr 2024 |
PSC07 |
Cessation of Elaine Clare Mcilwraith as a person with significant control on 25 March 2024
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18 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2021
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16 Jan 2024 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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15 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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31 May 2023 |
AA |
Micro company accounts made up to 30 April 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 18/01/2024
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21 Jun 2021 |
PSC04 |
Change of details for Elaine Clare Mcilwraith as a person with significant control on 2 June 2021
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Feb 2021 |
TM01 |
Termination of appointment of Stewart Mcilwraith as a director on 17 February 2020
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03 Feb 2021 |
AP01 |
Appointment of Elaine Clare Mcilwraith as a director on 25 January 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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14 Jan 2021 |
PSC07 |
Cessation of Stewart Mcilwraith as a person with significant control on 27 February 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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02 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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21 Dec 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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20 Aug 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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23 Mar 2018 |
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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01 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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