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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20 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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18 Nov 2024 |
PSC04 |
Change of details for Mr Craig Andrew Mccann as a person with significant control on 1 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Craig Andrew Mccann on 1 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Craig Andrew Mccann on 1 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Ryan Anthony Maguire on 1 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Paul Francis Ferguson on 1 November 2024
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18 Nov 2024 |
PSC04 |
Change of details for Mr Craig Andrew Mccann as a person with significant control on 1 November 2024
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18 Nov 2024 |
PSC04 |
Change of details for Mr Ryan Anthony Maguire as a person with significant control on 1 November 2024
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18 Nov 2024 |
PSC04 |
Change of details for Mr Paul Francis Ferguson as a person with significant control on 1 November 2024
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22 May 2024 |
AA |
Micro company accounts made up to 30 November 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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16 May 2023 |
AA |
Micro company accounts made up to 30 November 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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23 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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24 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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26 Mar 2021 |
AD01 |
Registered office address changed from Oakfield House Business Centre 31 Main Street Village East Kilbride South Lanarkshire G74 4JU Scotland to Unit 17 Colvilles Park East Kilbride Glasgow G75 0GZ on 26 March 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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11 Sep 2020 |
AA |
Micro company accounts made up to 30 November 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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06 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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07 Feb 2018 |
MR01 |
Registration of charge SC5818860001, created on 25 January 2018
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01 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with updates
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