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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28 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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27 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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26 Feb 2024 |
AD01 |
Registered office address changed from C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF Scotland to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 26 February 2024
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19 Feb 2024 |
TM02 |
Termination of appointment of Ccw Secretaries Limited as a secretary on 19 February 2024
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27 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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10 Nov 2022 |
CH04 |
Secretary's details changed for Ccw Secretaries Limited on 28 September 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from Crescent House Carnegie Campus Dunfermline Fife KY11 8GR Scotland to C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF on 10 November 2022
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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25 Apr 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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29 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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02 Oct 2018 |
AD01 |
Registered office address changed from 31B Manse Road Bearsden Glasgow G61 3PR Scotland to Crescent House Carnegie Campus Dunfermline Fife KY11 8GR on 2 October 2018
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02 Oct 2018 |
AD01 |
Registered office address changed from Crescent House Carnegie Campus Dunfermline Fife KY11 8GR to 31B Manse Road Bearsden Glasgow G61 3PR on 2 October 2018
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29 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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21 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with no updates
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21 Mar 2018 |
CH01 |
Director's details changed for Mr David James Quigley on 5 March 2018
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21 Mar 2018 |
PSC04 |
Change of details for Mr David James Quigley as a person with significant control on 5 March 2018
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31 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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22 Mar 2017 |
CS01 |
Confirmation statement made on 5 March 2017 with updates
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31 Mar 2016 |
AA |
Total exemption small company accounts made up to 30 June 2015
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