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)
|
|
04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
|
|
|
24 May 2024 |
AD01 |
Registered office address changed from 16 Haddow Street Hamilton ML3 7HX Scotland to 1 Campbell Lane Hamilton ML3 6DB on 24 May 2024
|
|
|
04 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
|
|
|
22 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
12 Jul 2023 |
PSC04 |
Change of details for Mr Joseph Kyle as a person with significant control on 12 July 2023
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
|
|
|
26 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
|
|
|
31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
28 Apr 2021 |
CH01 |
Director's details changed for Mr Blake Kyle on 28 April 2021
|
|
|
28 Apr 2021 |
CH01 |
Director's details changed for Mr Adam Kyle on 28 April 2021
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
|
|
|
17 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
19 Feb 2021 |
AD01 |
Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 16 Haddow Street Hamilton ML3 7HX on 19 February 2021
|
|
|
06 Nov 2020 |
CH01 |
Director's details changed for Ms Victoria Kyle on 6 November 2020
|
|
|
06 Nov 2020 |
CH01 |
Director's details changed for Mr Joseph Kyle on 6 November 2020
|
|
|
06 Nov 2020 |
CH01 |
Director's details changed for Mr Blake Kyle on 6 November 2020
|
|
|
06 Nov 2020 |
PSC04 |
Change of details for Mr Joseph Kyle as a person with significant control on 6 November 2020
|
|
|
06 Nov 2020 |
CH01 |
Director's details changed for Mr Adam Kyle on 6 November 2020
|
|
|
27 Oct 2020 |
AD01 |
Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 27 October 2020
|
|
|
06 Oct 2020 |
AD01 |
Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 6 October 2020
|
|
|
21 Jul 2020 |
AP01 |
Appointment of Ms Victoria Kyle as a director on 20 July 2020
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
|
|
|
23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
|
|
|
15 Jan 2020 |
CH01 |
Director's details changed for Mr Adam Blake on 15 January 2020
|
|