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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21 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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13 Aug 2024 |
SH19 |
Statement of capital on 13 August 2024
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13 Aug 2024 |
SH20 |
Statement by Directors
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13 Aug 2024 |
CAP-SS |
Solvency Statement dated 05/08/24
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account and the amount cancelled (£86,750) be credited to the profit and loss reserve 05/08/2024
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RES06 ‐
Resolution of reduction in issued share capital
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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06 Sep 2023 |
PSC04 |
Change of details for a person with significant control
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06 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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06 Sep 2023 |
PSC01 |
Notification of John Mark Nicholas Newall as a person with significant control on 1 September 2020
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Stephen Richard Newall on 5 September 2023
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06 Sep 2023 |
CH03 |
Secretary's details changed for John Mark Nicholas Newall on 5 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for John Mark Nicholas Newall on 5 September 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from 2 Stewart Street Milngavie Glasgow G62 6BW United Kingdom to Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on 6 September 2023
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06 Sep 2023 |
PSC04 |
Change of details for Mr Stephen Richard Newall as a person with significant control on 5 September 2023
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25 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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11 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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09 Sep 2022 |
PSC04 |
Change of details for Mr Stephen Richard Newall as a person with significant control on 26 April 2022
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09 Sep 2022 |
CH03 |
Secretary's details changed for John Mark Nicholas Newall on 26 April 2022
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09 Sep 2022 |
CH01 |
Director's details changed for Mr Stephen Richard Newall on 26 April 2022
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09 Sep 2022 |
AD01 |
Registered office address changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ to 2 Stewart Street Milngavie Glasgow G62 6BW on 9 September 2022
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09 Sep 2022 |
CH01 |
Director's details changed for John Mark Nicholas Newall on 26 April 2022
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09 Sep 2022 |
PSC07 |
Cessation of John Mark Nicholas Newall as a person with significant control on 12 December 2019
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25 Apr 2022 |
CH01 |
Director's details changed for John Mark Nicholas Newall on 26 November 2021
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31 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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