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 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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09 Apr 2024 |
PSC04 |
Change of details for Mr Joshua James Park as a person with significant control on 27 March 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Joshua James Park on 27 March 2024
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13 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Joshua James Park on 19 January 2023
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19 Jan 2023 |
CH03 |
Secretary's details changed for Mr Jonathan Richard Allan on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Jonathan Richard Allan on 19 January 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from 8-10 Silk Street Paisley PA1 1HG Scotland to 1 Orr Square Paisley PA1 2DL on 19 January 2023
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26 Nov 2022 |
PSC04 |
Change of details for Mr Jonathan Richard Allan as a person with significant control on 26 November 2022
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26 Nov 2022 |
CH01 |
Director's details changed for Mr Jonathan Richard Allan on 26 November 2022
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25 Nov 2022 |
CH03 |
Secretary's details changed for Mr Jonathan Richard Allan on 25 November 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Jonathan Richard Allan on 25 November 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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31 Jan 2022 |
PSC01 |
Notification of Joshua James Park as a person with significant control on 11 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Joshua James Park as a director on 11 January 2022
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2022 |
SH08 |
Change of share class name or designation
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13 Jan 2022 |
PSC04 |
Change of details for Mr Jonathan Richard Allan as a person with significant control on 11 January 2022
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13 Jan 2022 |
PSC07 |
Cessation of Verna Sharon Allan as a person with significant control on 11 January 2022
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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