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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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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28 May 2024 |
CH01 |
Director's details changed for Mr Ryan Millar Bonthrone on 21 May 2024
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28 May 2024 |
PSC04 |
Change of details for Ryan Millar Bonthrone as a person with significant control on 21 May 2024
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19 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Ryan Millar Bonthrone on 29 May 2023
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12 Jun 2023 |
CH03 |
Secretary's details changed for Mr Ryan Millar Bonthrone on 29 May 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from Unit 4 Woodville Park Industrial Estate Glasgow G51 2RL Scotland to Unit 4 Woodville Park Industrial Estate Woodville Street Glasgow Lanarkshire G51 2RL on 12 June 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Ryan Millar Bonthrone on 29 May 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from C/O Mcc Accountants (Scotland) Ltd Suite 2, Burnfield House 4a Burnfield Avenue Thornliebank Glasgow G46 7TL Scotland to Unit 4 Woodville Park Industrial Estate Glasgow G51 2RL on 12 June 2023
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30 May 2023 |
CH03 |
Secretary's details changed for Mr Ryan Bonthrone on 29 May 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Burnfield House, Suite 2 4a Burnfield Avenue Giffnock Glasgow G46 7TL to C/O Mcc Accountants (Scotland) Ltd Suite 2, Burnfield House 4a Burnfield Avenue Thornliebank Glasgow G46 7TL on 1 February 2023
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Ryan Millar Bonthrone on 15 November 2022
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15 Nov 2022 |
CH03 |
Secretary's details changed for Mr Ryan Bonthrone on 15 November 2022
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15 Nov 2022 |
PSC04 |
Change of details for Ryan Millar Bonthrone as a person with significant control on 30 April 2021
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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20 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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25 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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26 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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27 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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