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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22 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Jun 2023 |
PSC01 |
Notification of John Kane as a person with significant control on 1 June 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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19 Jan 2023 |
AP01 |
Appointment of Mr John Alexander Kane as a director on 19 January 2023
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17 Aug 2022 |
AD01 |
Registered office address changed from 104 Cadzow Street Hamilton ML3 6HP Scotland to C/O Accuracy Accounting Hamilton Accies Business Centre New Douglas Park, Cadzow Avenue Hamilton ML3 0FT on 17 August 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 30 April 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from Clement Millar Spiersbridge House 1 Spiersbridge Way Spiersbridge Business Park Glasgow G46 8NG Scotland to 104 Cadzow Street Hamilton ML3 6HP on 16 June 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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07 Jun 2019 |
AD01 |
Registered office address changed from C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT Scotland to Clement Millar Spiersbridge House 1 Spiersbridge Way Spiersbridge Business Park Glasgow G46 8NG on 7 June 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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11 Oct 2018 |
AA |
Micro company accounts made up to 30 June 2018
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07 Oct 2018 |
AA01 |
Previous accounting period extended from 31 January 2018 to 30 June 2018
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28 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with no updates
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19 Jan 2017 |
TM02 |
Termination of appointment of Cosec Limited as a secretary on 12 January 2017
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19 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2017 |
AP04 |
Appointment of Cosec Limited as a secretary on 12 January 2017
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