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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28 Jun 2024 |
AD01 |
Registered office address changed from Fulwood Farm Stewarton Kilmarnock KA3 5JZ Scotland to 1/1, 852 Crow Road, Glasgow Crow Road Glasgow G13 1HU on 28 June 2024
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28 Jun 2024 |
PSC07 |
Cessation of Meredith Graham Sykes as a person with significant control on 15 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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02 Apr 2024 |
PSC01 |
Notification of Kenneth Charles Gardiner as a person with significant control on 2 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Meredith Graham Sykes as a director on 2 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Kenneth Charles Gardiner as a director on 2 April 2024
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30 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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05 Dec 2022 |
AA |
Accounts for a dormant company made up to 24 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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22 Feb 2022 |
AA |
Accounts for a dormant company made up to 24 March 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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16 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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19 Jun 2020 |
TM01 |
Termination of appointment of Barry Jude Sweeney as a director on 19 June 2020
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19 Jun 2020 |
PSC07 |
Cessation of Barry Sweeney as a person with significant control on 19 June 2020
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15 Jun 2020 |
PSC01 |
Notification of Meredith Graham Sykes as a person with significant control on 15 June 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from Suite 3.8, Forsyth House 111 Union Street Glasgow G1 3TA Scotland to Fulwood Farm Stewarton Kilmarnock KA3 5JZ on 15 June 2020
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15 Jun 2020 |
TM02 |
Termination of appointment of Barry Jude Sweeney as a secretary on 15 June 2020
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15 Jun 2020 |
AP01 |
Appointment of Mr Meredith Graham Sykes as a director on 15 June 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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13 Jun 2019 |
AP03 |
Appointment of Mr Barry Jude Sweeney as a secretary on 13 June 2019
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13 Jun 2019 |
TM01 |
Termination of appointment of Meredith Graham Sykes as a director on 13 June 2019
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13 Jun 2019 |
AP01 |
Appointment of Mr Barry Jude Sweeney as a director on 13 June 2019
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13 Jun 2019 |
TM02 |
Termination of appointment of Meredith Graham Sykes as a secretary on 13 June 2019
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13 Jun 2019 |
PSC07 |
Cessation of Meredith Graham Sykes as a person with significant control on 13 June 2019
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