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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05 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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20 Nov 2024 |
MR04 |
Satisfaction of charge SC3755630001 in full
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16 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 30 April 2023
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29 May 2024 |
PSC04 |
Change of details for Mrs Jillian Anderson as a person with significant control on 29 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Jillian Rowana Anderson on 29 May 2024
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14 May 2024 |
AD01 |
Registered office address changed from 18 18 Crawfurd Street Greenock Inverclyde PA15 1LJ United Kingdom to 18 Crawfurd Street Greenock PA15 1LJ on 14 May 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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25 Mar 2024 |
AD01 |
Registered office address changed from 18 18 Crawfurd Street Greenock PA15 1LJ United Kingdom to 18 18 Crawfurd Street Greenock Inverclyde PA15 1LJ on 25 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Paul Stewart as a director on 28 February 2024
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01 Feb 2024 |
AA |
Micro company accounts made up to 30 April 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from 22 Crawfurd Street Greenock PA15 1LJ Scotland to 18 18 Crawfurd Street Greenock PA15 1LJ on 18 October 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Paul Stewart on 11 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Martin Anderson on 11 May 2023
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12 May 2023 |
AP01 |
Appointment of Sarah Sita Usher as a director on 12 May 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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23 Mar 2023 |
MR01 |
Registration of charge SC3755630001, created on 23 March 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to 22 Crawfurd Street Greenock PA15 1LJ on 20 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Martin Anderson on 31 December 2021
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12 Apr 2022 |
CH01 |
Director's details changed for Jillian Rowana Anderson on 31 December 2021
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Martin Anderson on 23 August 2020
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