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 |
CH01 |
Director's details changed for Karen Mary Kerr Hardy on 1 December 2024
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05 Dec 2024 |
CH03 |
Secretary's details changed for Karen Mary Kerr Hardy on 1 December 2024
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05 Dec 2024 |
PSC04 |
Change of details for Ms Karen Mary Kerr Hardy as a person with significant control on 1 December 2024
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15 May 2024 |
AA |
Micro company accounts made up to 30 April 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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19 Jun 2023 |
AA |
Micro company accounts made up to 30 April 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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25 Mar 2023 |
AD01 |
Registered office address changed from F1, 19 Mount Stuart Road Rothesay Isle of Bute PA20 9EB Scotland to 2 Pointhouse Crescent Port Bannatyne Isle of Bute PA20 0LG on 25 March 2023
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05 Dec 2022 |
AD01 |
Registered office address changed from 2 Flat 0 2 2 Normal Avenue Glasgow G13 1FD Scotland to F1, 19 Mount Stuart Road Rothesay Isle of Bute PA20 9EB on 5 December 2022
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07 Sep 2022 |
AA |
Micro company accounts made up to 30 April 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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23 Jun 2021 |
AA |
Micro company accounts made up to 30 April 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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21 Dec 2020 |
AD01 |
Registered office address changed from 9 Cathburn Road Morningside Newmains North Lanarkshire ML2 9QL to 2 Flat 0 2 2 Normal Avenue Glasgow G13 1FD on 21 December 2020
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04 Sep 2020 |
AA |
Micro company accounts made up to 30 April 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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17 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2019
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17 Oct 2019 |
SH03 |
Purchase of own shares.
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07 Oct 2019 |
CH01 |
Director's details changed for Karen Mary Kerr Hardy on 7 October 2019
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07 Oct 2019 |
PSC04 |
Change of details for Ms Karen Mary Kerr Hardy as a person with significant control on 7 October 2019
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07 Oct 2019 |
CH01 |
Director's details changed for Karen Mary Kerr Hardy on 7 October 2019
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11 Sep 2019 |
AA |
Micro company accounts made up to 30 April 2019
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26 Apr 2019 |
PSC04 |
Change of details for Ms Karen Mary Kerr Hardy as a person with significant control on 26 April 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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24 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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