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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24 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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06 Sep 2023 |
PSC04 |
Change of details for Mr William Young as a person with significant control on 5 September 2023
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06 Sep 2023 |
PSC04 |
Change of details for Mr William Young as a person with significant control on 5 September 2023
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05 Sep 2023 |
PSC04 |
Change of details for Mr William Young as a person with significant control on 5 September 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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05 Sep 2023 |
PSC01 |
Notification of Lesley Young as a person with significant control on 5 September 2023
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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13 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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14 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-01
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21 Apr 2020 |
AD01 |
Registered office address changed from Production House Studios 117 Barfillan Drive Glasgow G52 1BD Scotland to 19 Braes View Shieldhill Falkirk FK1 2EB on 21 April 2020
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16 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-15
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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20 Feb 2020 |
TM01 |
Termination of appointment of Iain Maclean as a director on 17 February 2020
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20 Feb 2020 |
AP01 |
Appointment of Mr William Young as a director on 17 February 2020
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20 Feb 2020 |
PSC01 |
Notification of William Young as a person with significant control on 17 February 2020
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20 Feb 2020 |
PSC07 |
Cessation of Iain Maclean as a person with significant control on 17 February 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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15 Jan 2020 |
PSC07 |
Cessation of William Young as a person with significant control on 14 January 2020
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15 Jan 2020 |
PSC01 |
Notification of Iain Maclean as a person with significant control on 14 January 2020
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