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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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Chris Nugent on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Bryce on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Ross Edward Dover on 19 July 2024
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19 Jul 2024 |
PSC04 |
Change of details for Mr Chris Nugent as a person with significant control on 19 July 2024
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19 Jul 2024 |
PSC04 |
Change of details for Mr Ross Edward Dover as a person with significant control on 19 July 2024
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19 Jul 2024 |
PSC04 |
Change of details for Mr Paul Bryce as a person with significant control on 19 July 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from Burgh Business Centre 75 King Street Rutherglen Glasgow G73 1JS Scotland to 48 Milton Road East Kilbride Glasgow G74 5BU on 19 July 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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19 Jun 2023 |
PSC01 |
Notification of Chris Nugent as a person with significant control on 22 March 2023
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15 May 2023 |
TM02 |
Termination of appointment of Alan John Halley as a secretary on 3 April 2023
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15 May 2023 |
TM01 |
Termination of appointment of Alan John Halley as a director on 3 April 2023
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10 May 2023 |
AP01 |
Appointment of Mr Chris Nugent as a director on 5 April 2023
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17 Apr 2023 |
PSC04 |
Change of details for Mr Ross Edward Dover as a person with significant control on 17 April 2023
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14 Apr 2023 |
SH08 |
Change of share class name or designation
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04 Apr 2023 |
MA |
Memorandum and Articles of Association
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04 Apr 2023 |
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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21 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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