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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01 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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21 Oct 2024 |
AA |
Micro company accounts made up to 28 February 2024
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29 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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28 Dec 2021 |
AA |
Micro company accounts made up to 28 February 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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27 Nov 2020 |
AA |
Micro company accounts made up to 28 February 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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14 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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12 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
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07 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-04
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11 Nov 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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22 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-20
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21 Mar 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 28 February 2019
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01 Mar 2019 |
TM01 |
Termination of appointment of Andrew William Wallace as a director on 16 October 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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09 Feb 2018 |
AD01 |
Registered office address changed from 25 Coatbank Business Centre Coatbank Way Coatbridge North Lanarkshire ML5 3AG United Kingdom to 87 Calder Street Coatbridge North Lanarkshire ML5 4EY on 9 February 2018
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18 Dec 2017 |
TM01 |
Termination of appointment of David Annan Terras as a director on 12 December 2017
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18 Dec 2017 |
TM01 |
Termination of appointment of Fraser Duncan Douglas as a director on 12 December 2017
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