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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27 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Mar 2024 |
AD01 |
Registered office address changed from PO Box G1 3DX 38 Queen Street Glasgow G1 3DX Scotland to 38 38 Queen Street Glasgow G1 3DX on 8 March 2024
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09 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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23 Oct 2023 |
AAMD |
Amended micro company accounts made up to 31 December 2021
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Sep 2023 |
TM01 |
Termination of appointment of Alan James Cherry as a director on 1 September 2023
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01 Sep 2023 |
PSC07 |
Cessation of Alan James Cherry as a person with significant control on 1 September 2023
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01 May 2023 |
AD01 |
Registered office address changed from 38 Queen Street Office N1 Centrum Business Centre Glasgow Lanarkshire G1 3DX Scotland to PO Box G1 3DX 38 Queen Street Glasgow G1 3DX on 1 May 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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15 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Resolution passed to change ma and the director to file documents, 05/06/2020
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15 Jun 2020 |
MA |
Memorandum and Articles of Association
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15 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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21 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2019
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21 Apr 2019 |
PSC01 |
Notification of Alan James Cherry as a person with significant control on 21 April 2019
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21 Apr 2019 |
PSC04 |
Change of details for Mr Martin James Coles as a person with significant control on 21 April 2019
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10 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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16 Nov 2018 |
PSC01 |
Notification of Martin James Coles as a person with significant control on 1 January 2018
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