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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20 Dec 2024 |
AD01 |
Registered office address changed from Unit 4 Kirtle Place Gretna DG16 5DE Scotland to Unit 4 Kirtle Place Gretna DG16 5DE on 20 December 2024
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20 Dec 2024 |
AD01 |
Registered office address changed from 13 Avenue Square Stewarton Kilmarnck KA3 5AB United Kingdom to Unit 4 Kirtle Place Gretna DG16 5DE on 20 December 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of Christopher James Brown as a director on 13 December 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of Laura Brown as a director on 13 December 2024
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13 Dec 2024 |
PSC07 |
Cessation of Laura Brown as a person with significant control on 13 December 2024
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13 Dec 2024 |
PSC07 |
Cessation of Christopher James Brown as a person with significant control on 13 December 2024
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13 Dec 2024 |
AP01 |
Appointment of Mr Matthew Parry as a director on 13 December 2024
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13 Dec 2024 |
PSC01 |
Notification of Matthew Parry as a person with significant control on 13 December 2024
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23 Sep 2024 |
AA |
Micro company accounts made up to 31 January 2024
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18 Sep 2024 |
PSC04 |
Change of details for Mrs Laura Brown as a person with significant control on 1 February 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ Scotland to 13 Avenue Square Stewarton Kilmarnck KA3 5AB on 13 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of John Fleming Hamilton as a director on 1 February 2023
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12 Jun 2023 |
PSC07 |
Cessation of John Fleming Hamilton as a person with significant control on 1 February 2023
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15 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from Sir James Clark Building Abbey Mill Business Centre Studio 4, Ground Floor Paisley Renfrewshire PA1 1TJ Scotland to Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ on 9 March 2022
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02 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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25 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from 111a Neilston Road Paisley Renfrewshire PA2 6ER Scotland to Sir James Clark Building Abbey Mill Business Centre Studio 4, Ground Floor Paisley Renfrewshire PA1 1TJ on 23 June 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from Tom Mckenna & Company 111a Neilston Road Paisley Renfrewshire PA2 6ER Scotland to 111a Neilston Road Paisley Renfrewshire PA2 6ER on 31 March 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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