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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18 Jan 2025 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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24 Nov 2024 |
CH01 |
Director's details changed for Mark John Walker on 16 April 2024
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24 Nov 2024 |
PSC04 |
Change of details for Mark John Walker as a person with significant control on 16 April 2024
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24 Nov 2024 |
AD01 |
Registered office address changed from Castle Cottage Portencross West Kilbride North Ayrshire KA23 9QA Scotland to Castle Cottage Castle Cottage Portencross West Kilbride North Ayrshire KA23 9QA on 24 November 2024
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24 Nov 2024 |
AD01 |
Registered office address changed from 4 Fullarton Drive Glasgow East Investment Park Glasgow G32 8FA United Kingdom to Castle Cottage Portencross West Kilbride North Ayrshire KA23 9QA on 24 November 2024
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05 Aug 2024 |
AA |
Micro company accounts made up to 30 September 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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09 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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25 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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21 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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12 Aug 2020 |
MR01 |
Registration of charge SC5827730003, created on 10 August 2020
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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15 May 2020 |
MR04 |
Satisfaction of charge SC5827730002 in full
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06 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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08 Jul 2019 |
AA |
Micro company accounts made up to 30 September 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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24 Sep 2018 |
MR04 |
Satisfaction of charge SC5827730001 in full
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29 Jan 2018 |
MR01 |
Registration of charge SC5827730002, created on 9 January 2018
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25 Jan 2018 |
MR01 |
Registration of charge SC5827730001, created on 24 January 2018
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28 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2017
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28 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Dec 2017 |
AA01 |
Current accounting period shortened from 30 November 2018 to 30 September 2018
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