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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22 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors approve transfer of 4000 ordinary shares 17/04/2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Mary Kelly as a director on 12 August 2023
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28 Sep 2023 |
TM02 |
Termination of appointment of Mary Kelly as a secretary on 12 August 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Oct 2022 |
AD01 |
Registered office address changed from Unit 1, Block 8 Moorfield Industrial Estate Troon Road Kilmarnock Ayrshire KA2 0BA Scotland to Unit 5, Block 8 Moorfield Industrial Estate Kilmarnock KA2 0BA on 8 October 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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07 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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27 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Jun 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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29 Oct 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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15 Apr 2020 |
AP01 |
Appointment of Mr Martin Mccue as a director on 2 April 2020
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Aug 2019 |
CH01 |
Director's details changed for Mr Jonathan Francis Andrew Turner on 10 August 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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23 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Apr 2017 |
CS01 |
Confirmation statement made on 10 April 2017 with updates
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20 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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25 May 2016 |
MR01 |
Registration of charge SC2603290002, created on 20 May 2016
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