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 Sep 2024 |
AD01 |
Registered office address changed from 11 Dundonald Road Glasgow G12 9LJ Scotland to 27B Ardgowan Square Greenock PA16 8NJ on 25 September 2024
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25 Sep 2024 |
PSC04 |
Change of details for Mr Pol Martin Stewart as a person with significant control on 1 September 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Mr Pol Martin Stewart on 1 September 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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13 May 2024 |
AD01 |
Registered office address changed from Basement Flat 12 South Street Greenock PA16 8TX Scotland to 11 Dundonald Road Glasgow G12 9LJ on 13 May 2024
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23 Jan 2024 |
AA |
Micro company accounts made up to 31 July 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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13 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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25 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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04 Feb 2022 |
AD01 |
Registered office address changed from 29 Castle Wemyss Drive Wemyss Bay PA18 6BU Scotland to Basement Flat 12 South Street Greenock PA16 8TX on 4 February 2022
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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10 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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20 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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27 May 2020 |
PSC04 |
Change of details for Mr Pol Martin Stewart as a person with significant control on 1 September 2019
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27 May 2020 |
PSC07 |
Cessation of Julie Stephens as a person with significant control on 1 September 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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08 Jul 2019 |
AD01 |
Registered office address changed from 2a Carden Terrace Aberdeen Grampian AB10 1US to 29 Castle Wemyss Drive Wemyss Bay PA18 6BU on 8 July 2019
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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20 Oct 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with updates
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11 Sep 2017 |
SH02 |
Sub-division of shares on 24 August 2017
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11 Sep 2017 |
SH10 |
Particulars of variation of rights attached to shares
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