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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Ian Medlock as a director on 9 August 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Jean Medlock as a director on 9 August 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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12 Jan 2022 |
AP01 |
Appointment of Mr Robert John Mcbean as a director on 11 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Ian Medlock as a director on 11 May 2021
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Apr 2021 |
AD01 |
Registered office address changed from Unit 7 Huntershill Village Crowhill Road Bishopbriggs Glasgow G64 1RP Scotland to Unit 9 Huntershill Village Crowhill Road Bishopbriggs G64 1RP on 22 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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24 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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20 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2020
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19 Jan 2021 |
PSC01 |
Notification of Robert John Mcbean as a person with significant control on 19 January 2021
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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19 Jan 2021 |
PSC07 |
Cessation of Ian Medlock as a person with significant control on 1 April 2020
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-16
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13 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/01/2021
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Apr 2019 |
PSC01 |
Notification of Leanne Woods as a person with significant control on 23 September 2018
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29 Apr 2019 |
PSC01 |
Notification of Jean Medlock as a person with significant control on 23 September 2018
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