Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
|
|
|
24 May 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
|
|
|
28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
31 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
|
|
|
27 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
14 Jan 2022 |
AD01 |
Registered office address changed from Unit1, 24 Polmadie Street Glasgow G42 0PQ Scotland to 9 Hillcrest Drive Newton Mearns Glasgow G77 5HH on 14 January 2022
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
|
|
|
01 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
09 Jun 2021 |
MR01 |
Registration of charge SC2722360003, created on 28 May 2021
|
|
|
09 Jun 2021 |
MR01 |
Registration of charge SC2722360004, created on 8 June 2021
|
|
|
04 Jun 2021 |
PSC02 |
Notification of K&Q Property Limited as a person with significant control on 4 June 2021
|
|
|
04 Jun 2021 |
PSC07 |
Cessation of Alan William Bain Dickson as a person with significant control on 13 May 2021
|
|
|
04 Jun 2021 |
PSC07 |
Cessation of Angela Smith as a person with significant control on 4 June 2021
|
|
|
04 Jun 2021 |
AD01 |
Registered office address changed from 59 Knoxville Road Kilbirnie Ayrshire KA25 7EG to Unit1, 24 Polmadie Street Glasgow G42 0PQ on 4 June 2021
|
|
|
04 Jun 2021 |
AP01 |
Appointment of Mr Abdul Qayum as a director on 4 June 2021
|
|
|
04 Jun 2021 |
TM02 |
Termination of appointment of Angela Smith as a secretary on 4 June 2021
|
|
|
04 Jun 2021 |
TM01 |
Termination of appointment of Alan William Bain Dickson as a director on 4 June 2021
|
|
|
28 May 2021 |
AP01 |
Appointment of Mr Ilyas Khan as a director on 28 May 2021
|
|
|
29 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
11 Mar 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
|
|
|
30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|