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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26 Sep 2024 |
TM01 |
Termination of appointment of Finlay James Carmichael as a director on 26 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Kirk Thomas Potter as a director on 26 September 2024
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12 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 October 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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11 Jan 2024 |
MR04 |
Satisfaction of charge SC1761330002 in full
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09 Jan 2024 |
466(Scot) |
Alterations to floating charge SC1761330003
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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 SC1761330004
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04 Jan 2024 |
MR01 |
Registration of charge SC1761330004, created on 23 December 2023
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28 Dec 2023 |
MR01 |
Registration of charge SC1761330003, created on 23 December 2023
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13 Nov 2023 |
MR01 |
Registration of charge SC1761330002, created on 3 November 2023
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07 Nov 2023 |
PSC02 |
Notification of Kick Ict Group Limited as a person with significant control on 3 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Thomas O'hara as a director on 3 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Alan Logan Turnbull as a director on 3 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Andrew Mcdonald as a director on 3 November 2023
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07 Nov 2023 |
PSC07 |
Cessation of Finlay James Carmichael as a person with significant control on 3 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Warren Stephen Colin Davies as a director on 3 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Guy Robert Hocking as a director on 3 November 2023
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07 Nov 2023 |
TM02 |
Termination of appointment of Kirk Thomas Potter as a secretary on 3 November 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from Office 5&6, Affinity Business Centre Harrison Road Dundee DD2 3SN Scotland to Solais House, 19 Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 7 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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15 Jun 2023 |
AD01 |
Registered office address changed from Unit 2 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB to Office 5&6, Affinity Business Centre Harrison Road Dundee DD2 3SN on 15 June 2023
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09 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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