Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Aug 2024 |
PSC04 |
Change of details for Mr Darren Smith as a person with significant control on 19 August 2024
|
|
|
19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
|
|
|
19 Aug 2024 |
PSC01 |
Notification of Darren Smith as a person with significant control on 19 August 2024
|
|
|
19 Aug 2024 |
TM01 |
Termination of appointment of Christopher Michael Cherry as a director on 19 August 2024
|
|
|
19 Aug 2024 |
TM01 |
Termination of appointment of Brian Cherry as a director on 19 August 2024
|
|
|
19 Aug 2024 |
PSC07 |
Cessation of Christopher Michael Cherry as a person with significant control on 19 August 2024
|
|
|
19 Aug 2024 |
AP01 |
Appointment of Mr Darran Smith as a director on 19 August 2024
|
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
|
|
|
29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
07 Jul 2023 |
AP01 |
Appointment of Mr Brian Cherry as a director on 30 June 2023
|
|
|
24 Mar 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
|
|
|
11 Jan 2023 |
AD01 |
Registered office address changed from 50 Wellington Street Suite 401-404 Baltic Chambers Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 11 January 2023
|
|
|
25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
|
|
|
21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
29 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
23 Apr 2021 |
AD01 |
Registered office address changed from Unit 2 , Block 4 Caledonia Place Glengarnock Beith KA14 3AZ Scotland to 50 Wellington Street Suite 401-404 Baltic Chambers Glasgow G2 6HJ on 23 April 2021
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
|
|
|
11 Oct 2020 |
AD01 |
Registered office address changed from 172 C/O Grimley and Company Kelvinhaugh Street Glasgow G3 8PR Scotland to Unit 2 , Block 4 Caledonia Place Glengarnock Beith KA14 3AZ on 11 October 2020
|
|
|
23 Mar 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
|
|
|
23 Mar 2020 |
PSC01 |
Notification of Christopher Cherry as a person with significant control on 18 January 2020
|
|
|
23 Mar 2020 |
AP01 |
Appointment of Mr Christopher Cherry as a director on 18 January 2020
|
|
|
23 Mar 2020 |
TM01 |
Termination of appointment of Scott Reid as a director on 18 January 2020
|
|
|
23 Mar 2020 |
PSC07 |
Cessation of Scott Reid as a person with significant control on 18 January 2020
|
|
|
14 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|