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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16 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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21 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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28 May 2024 |
AD01 |
Registered office address changed from Glenfield Invicta Queens Drive Kilmarnock South Ayreshire KA1 3XB United Kingdom to Glenfield Invicta Queens Drive Kilmarnock East Ayrshire KA1 3XB on 28 May 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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13 Oct 2023 |
TM02 |
Termination of appointment of Richard Buss as a secretary on 6 July 2022
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23 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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30 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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06 Jan 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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30 Oct 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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27 Oct 2021 |
TM01 |
Termination of appointment of Andrew Izod as a director on 15 October 2021
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20 May 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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18 Dec 2020 |
AD01 |
Registered office address changed from Lifeways House Shaw Road Prestwick Ayrshire KA9 2LP Scotland to Glenfield Invicta Queens Drive Kilmarnock South Ayreshire KA1 3XB on 18 December 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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06 Aug 2020 |
AP01 |
Appointment of Mr Martin Roy Greenhalgh as a director on 8 June 2020
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08 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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15 Jan 2020 |
AP03 |
Appointment of Mr Richard Buss as a secretary on 6 January 2020
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15 Jan 2020 |
AP01 |
Appointment of Mr Andrew Izod as a director on 6 January 2020
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06 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-30
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24 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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16 Jan 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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30 May 2018 |
AP03 |
Appointment of Miss Gayle Broadhurst as a secretary on 18 May 2018
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30 May 2018 |
AP01 |
Appointment of Miss Gayle Broadhurst as a director on 18 May 2018
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26 May 2018 |
TM01 |
Termination of appointment of Janet Stasch as a director on 15 May 2018
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