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)
|
|
26 Jul 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
10 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
|
|
|
16 Apr 2020 |
MA |
Memorandum and Articles of Association
|
|
|
14 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
|
|
|
28 Feb 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
12 Apr 2019 |
AA |
Micro company accounts made up to 30 April 2018
|
|
|
18 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/02/2019
|
|
|
11 Mar 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
-
ANNOTATION
Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 18/03/2019
|
|
|
19 Dec 2018 |
TM01 |
Termination of appointment of Michael John Drummond Johnston as a director on 13 December 2018
|
|
|
23 Nov 2018 |
AA01 |
Previous accounting period extended from 28 February 2018 to 30 April 2018
|
|
|
06 Mar 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with updates
|
|
|
30 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
|
|
|
16 Mar 2017 |
CH01 |
Director's details changed for Mr Ian Mckee on 16 March 2017
|
|
|
16 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2017
|
|
|
02 Mar 2017 |
CH01 |
Director's details changed for Mr Michael John Drummond Johnston on 2 March 2017
|
|
|
02 Mar 2017 |
CH01 |
Director's details changed for Mr Ian Mckee on 2 March 2017
|
|
|
02 Mar 2017 |
CS01 |
Confirmation statement made on 19 February 2017 with updates
|
|
|
02 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2017
|
|
|
02 Mar 2017 |
AP01 |
Appointment of Mr Ian Mckee as a director on 19 February 2017
|
|
|
24 Nov 2016 |
AD01 |
Registered office address changed from Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland to Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR on 24 November 2016
|
|
|
24 Nov 2016 |
AD01 |
Registered office address changed from 47/B Brisbane Street Greenock PA16 8NR to Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR on 24 November 2016
|
|
|
24 Nov 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
|
|