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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31 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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13 Mar 2023 |
AD01 |
Registered office address changed from PO Box G69 8AB 41 Birkhill Avenue Bishopbriggs Glasgow Lanarkshire G64 2LD Scotland to 41 Birkhill Avenue Bishopbriggs Glasgow Lanarkshire G64 2LD on 13 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Matthew Whoriskey on 6 March 2023
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13 Mar 2023 |
PSC04 |
Change of details for Mr Matthew Whoriskey as a person with significant control on 6 March 2023
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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02 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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31 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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09 Feb 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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31 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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05 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-06
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05 Apr 2018 |
CS01 |
Confirmation statement made on 30 June 2016 with updates
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04 Apr 2018 |
PSC07 |
Cessation of Exceptional Kudos Ltd as a person with significant control on 6 April 2016
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04 Apr 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with updates
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04 Apr 2018 |
TM01 |
Termination of appointment of Robert Mitchell as a director on 6 April 2016
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04 Apr 2018 |
PSC01 |
Notification of Matthew Whoriskey as a person with significant control on 6 April 2016
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04 Apr 2018 |
AP01 |
Appointment of Mr Matthew Whoriskey as a director on 6 April 2016
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04 Apr 2018 |
AD01 |
Registered office address changed from 45 Lochend Road Gartcosh Glasgow Lanarkshire G69 8AB Scotland to PO Box G69 8AB 41 Birkhill Avenue Bishopbriggs Glasgow Lanarkshire G64 2LD on 4 April 2018
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31 Aug 2017 |
AA |
Micro company accounts made up to 30 November 2016
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