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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18 Sep 2024 |
MR04 |
Satisfaction of charge SC2616530003 in full
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Mar 2023 |
AD01 |
Registered office address changed from Riversleigh 9 Kilwinning Road Irvine KA12 8RR Scotland to Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA on 17 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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18 Nov 2022 |
PSC04 |
Change of details for Mr Matthew Ogden as a person with significant control on 18 November 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Matthew Ogden on 18 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from Unit 1 Chalmers Place Riverside Business Park Irvine KA11 5DH Scotland to Riversleigh 9 Kilwinning Road Irvine KA12 8RR on 18 November 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2019
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11 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2020
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07 Feb 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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24 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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17 Oct 2019 |
AD01 |
Registered office address changed from 54a High Street Stewarton Ayrshire KA3 5DB to Unit 1 Chalmers Place Riverside Business Park Irvine KA11 5DH on 17 October 2019
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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15 Jan 2019 |
466(Scot) |
Alterations to floating charge SC2616530004
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11 Jan 2019 |
466(Scot) |
Alterations to floating charge SC2616530003
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19 Dec 2018 |
MR04 |
Satisfaction of charge SC2616530002 in full
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14 Dec 2018 |
MR01 |
Registration of charge SC2616530006, created on 3 December 2018
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14 Dec 2018 |
MR01 |
Registration of charge SC2616530004, created on 27 November 2018
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