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)
|
|
29 Oct 2024 |
TM01 |
Termination of appointment of Charles Warren Pollock as a director on 29 October 2024
|
|
|
01 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
|
|
|
07 Jun 2024 |
AP01 |
Appointment of Mr Charles Warren Pollock as a director on 7 June 2024
|
|
|
25 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
|
|
|
02 Apr 2024 |
MR01 |
Registration of charge SC4534660002, created on 1 April 2024
|
|
|
02 Apr 2024 |
MR04 |
Satisfaction of charge SC4534660001 in full
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
|
|
|
12 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
|
|
|
10 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
|
|
|
23 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
|
|
|
09 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
|
|
|
30 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
|
|
|
08 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
|
|
|
29 Apr 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
|
|
|
23 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
|
|
|
10 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
|
|
|
01 Nov 2018 |
AD01 |
Registered office address changed from Marathon House Olympic Business Park, Drybridge Rd Dundonald Kilmarnock KA2 9AE to 23 Bentinck Street Kilmarnock KA1 4AW on 1 November 2018
|
|
|
31 Oct 2018 |
TM01 |
Termination of appointment of Neil Jamieson as a director on 30 October 2018
|
|
|
04 Sep 2018 |
PSC07 |
Cessation of Stuart Warren Pollock as a person with significant control on 18 February 2018
|
|
|
28 Jun 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
|
|
|
18 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
|
|
|
05 Apr 2018 |
TM01 |
Termination of appointment of Stuart Warren Pollock as a director on 5 April 2018
|
|
|
05 Apr 2018 |
PSC01 |
Notification of Emma Pollock as a person with significant control on 22 January 2018
|
|
|
23 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2018
|
|
|
01 Dec 2017 |
AP01 |
Appointment of Mrs Emma Pollock as a director on 30 November 2017
|
|