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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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18 Oct 2022 |
AD01 |
Registered office address changed from 82 Upper Floor, Unit 1 Hamilton ML3 6BJ Scotland to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on 18 October 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Sep 2022 |
PSC01 |
Notification of Victoria Martin as a person with significant control on 13 September 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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09 Jul 2021 |
PSC04 |
Change of details for Mr Ross Wood Martin as a person with significant control on 1 August 2020
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16 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Ross Wood Martin on 8 December 2020
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08 Dec 2020 |
PSC04 |
Change of details for Mr Ross Wood Martin as a person with significant control on 8 December 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland to 82 Upper Floor, Unit 1 Hamilton ML3 6BJ on 8 December 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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21 Jul 2020 |
PSC04 |
Change of details for Mr Ross Wood Martin as a person with significant control on 13 July 2020
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21 Jul 2020 |
PSC07 |
Cessation of David John Malcolm as a person with significant control on 13 July 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of David John Malcolm as a director on 13 July 2020
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11 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Sep 2018 |
PSC01 |
Notification of Ross Wood Martin as a person with significant control on 10 August 2018
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27 Sep 2018 |
PSC04 |
Change of details for Mr David John Malcolm as a person with significant control on 10 August 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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18 Sep 2018 |
AP01 |
Appointment of Mr Ross Wood Martin as a director on 10 August 2018
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