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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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-17
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27 Sep 2024 |
AD01 |
Registered office address changed from 189 Craigielea Road Renfrew Renfrewshire PA4 8EW United Kingdom to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 27 September 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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03 Sep 2024 |
TM01 |
Termination of appointment of Mark John Higgins as a director on 14 August 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Mark John Higgins on 2 August 2023
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23 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 January 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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10 Feb 2022 |
AAMD |
Amended total exemption full accounts made up to 31 January 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Mark Patrick Crilly on 14 December 2021
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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09 Mar 2021 |
PSC04 |
Change of details for Mr Mark Patrick Crilly as a person with significant control on 9 January 2020
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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04 Feb 2021 |
AP01 |
Appointment of Mr Mark John Higgins as a director on 4 February 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Mark Crilly on 4 February 2021
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04 Feb 2021 |
PSC07 |
Cessation of Phillippa Jane Johnston as a person with significant control on 4 February 2021
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04 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 January 2021
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