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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23 Oct 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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18 Oct 2021 |
AD01 |
Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB Scotland to 272 Bath Street Glasgow G2 4JR on 18 October 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Robin Jan George Bade as a director on 30 September 2021
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04 Oct 2021 |
PSC07 |
Cessation of Ashlea Mcdonald Miller as a person with significant control on 30 September 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of William Ross Miller as a director on 30 September 2021
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04 Oct 2021 |
PSC01 |
Notification of Robin Jan George Bade as a person with significant control on 30 September 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Ashlea Mcdonald Miller as a director on 30 September 2021
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04 Oct 2021 |
PSC07 |
Cessation of William Ross Miller as a person with significant control on 30 September 2021
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Mr William Ross Miller on 4 November 2020
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04 Nov 2020 |
PSC04 |
Change of details for Mrs Ashlea Mcdonald Miller as a person with significant control on 4 November 2020
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04 Nov 2020 |
PSC04 |
Change of details for Mr William Ross Miller as a person with significant control on 4 November 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Mrs Ashlea Mcdonald Miller on 4 November 2020
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04 Nov 2020 |
AD01 |
Registered office address changed from The Byre Townend Estate Symington South Ayrshire KA1 5QL Scotland to 126 Drymen Road Bearsden Glasgow G61 3RB on 4 November 2020
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30 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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