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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25 Jan 2022 |
TM02 |
Termination of appointment of Daniel Edward Mccaig as a secretary on 19 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Martin Cox as a director on 19 January 2022
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24 Jan 2022 |
MR01 |
Registration of charge SC2310440001, created on 19 January 2022
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24 Jan 2022 |
MR01 |
Registration of charge SC2310440002, created on 19 January 2022
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09 Dec 2021 |
SH02 |
Sub-division of shares on 11 November 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Daniel Edward Mccaig on 31 October 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Daniel Edward Mccaig on 6 December 2021
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06 Dec 2021 |
PSC04 |
Change of details for Mr Daniel Edward Mccaig as a person with significant control on 31 October 2021
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06 Dec 2021 |
CH03 |
Secretary's details changed for Daniel Edward Mccaig on 6 December 2021
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18 Nov 2021 |
PSC04 |
Change of details for Mr Derek Lewis as a person with significant control on 9 November 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Derek Lewis on 18 November 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Derek Lewis on 9 November 2021
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09 Nov 2021 |
PSC04 |
Change of details for Mr Derek Lewis as a person with significant control on 9 November 2021
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07 Oct 2021 |
AA |
Micro company accounts made up to 31 May 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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05 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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10 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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04 Jun 2019 |
AD01 |
Registered office address changed from Suite 46 Grovewood Business Centre Wren Court Strathclyde Business Park Bellshill Lanarkshire ML4 3NQ to Firefly Enterprises Ltd 106 Hamilton Road Motherwell ML1 3DG on 4 June 2019
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01 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
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29 Jan 2018 |
AA |
Micro company accounts made up to 31 May 2017
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29 Aug 2017 |
AP01 |
Appointment of Mr Daniel Edward Mccaig as a director on 29 August 2017
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10 Aug 2017 |
CS01 |
Confirmation statement made on 30 July 2017 with no updates
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