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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18 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Brendan Douglas Mcnulty on 14 June 2023
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14 Jun 2023 |
PSC04 |
Change of details for Mr Brendan Douglas Mcnulty as a person with significant control on 14 June 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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02 Feb 2023 |
AD01 |
Registered office address changed from Unit 3, Morris Park Rosyth Road Glasgow G5 0YD Scotland to Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE on 2 February 2023
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06 Jul 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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30 Jun 2022 |
AD01 |
Registered office address changed from 121 Moffat Street Glasgow G5 0nd Scotland to Unit 3, Morris Park Rosyth Road Glasgow G5 0YD on 30 June 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Mar 2022 |
PSC04 |
Change of details for Mr Brendan Douglas Mcnulty as a person with significant control on 24 February 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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30 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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16 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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11 Apr 2019 |
AP01 |
Appointment of Mr Brendan Douglas Mcnulty as a director on 1 April 2019
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11 Apr 2019 |
TM01 |
Termination of appointment of Stephen Alexander Usher as a director on 1 April 2019
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11 Apr 2019 |
TM01 |
Termination of appointment of Louise Bolton as a director on 1 April 2019
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11 Apr 2019 |
AD01 |
Registered office address changed from Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to 121 Moffat Street Glasgow G5 0nd on 11 April 2019
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11 Apr 2019 |
PSC01 |
Notification of Brendan Douglas Mcnulty as a person with significant control on 1 April 2019
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11 Apr 2019 |
PSC07 |
Cessation of Stephen Alexander Usher as a person with significant control on 1 April 2019
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14 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-14
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