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 May 2024 |
AA |
Micro company accounts made up to 30 November 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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11 Apr 2023 |
AA |
Micro company accounts made up to 30 November 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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13 Apr 2022 |
AA |
Micro company accounts made up to 30 November 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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03 May 2021 |
AA |
Micro company accounts made up to 30 November 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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29 Mar 2021 |
PSC04 |
Change of details for Mr Craig Alexander Moore as a person with significant control on 19 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Craig Alexander Moore on 19 March 2021
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10 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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27 Sep 2019 |
SH08 |
Change of share class name or designation
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27 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2019 |
AA |
Micro company accounts made up to 30 November 2018
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13 May 2019 |
AP03 |
Appointment of Mrs Angela Anderson as a secretary on 9 May 2019
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13 May 2019 |
PSC04 |
Change of details for Mr Neil Mcculloch Anderson as a person with significant control on 9 May 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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03 Sep 2018 |
AA |
Micro company accounts made up to 30 November 2017
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09 May 2018 |
PSC04 |
Change of details for Mrs Lynne Mcfarlane Moore as a person with significant control on 26 March 2018
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09 May 2018 |
PSC04 |
Change of details for Mr Craig Alexander Moore as a person with significant control on 26 March 2018
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08 May 2018 |
PSC04 |
Change of details for Mr Neil Mcculloch Anderson as a person with significant control on 27 March 2018
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08 May 2018 |
CH01 |
Director's details changed for Mr Craig Alexander Moore on 26 March 2018
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08 May 2018 |
CH01 |
Director's details changed for Mr Neil Mcculloch Anderson on 27 March 2018
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08 May 2018 |
AD01 |
Registered office address changed from 7 Howard Court Nerston Industrial Estate East Kilbride Glasgow G74 4QZ United Kingdom to Unit 5 Howard Court East Kilbride Glasgow G74 4QZ on 8 May 2018
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