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)
|
|
21 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
|
|
|
14 Sep 2023 |
MR01 |
Registration of charge SC7147920002, created on 12 September 2023
|
|
|
31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
18 Nov 2022 |
CH01 |
Director's details changed for Mr Glen Crake on 18 November 2022
|
|
|
18 Nov 2022 |
CH01 |
Director's details changed for Mr Ross Barr on 18 November 2022
|
|
|
18 Nov 2022 |
CH01 |
Director's details changed for Mr Brian John Mccrory on 18 November 2022
|
|
|
18 Nov 2022 |
PSC04 |
Change of details for Mr Glen Crake as a person with significant control on 18 November 2022
|
|
|
18 Nov 2022 |
CH03 |
Secretary's details changed for Mr Brian John Mccrory on 18 November 2022
|
|
|
18 Nov 2022 |
AD01 |
Registered office address changed from C/O Atm Hurlawcrook Road East Kilbride Glasgow G75 0ZZ Scotland to Hurlawcrook Road East Kilbride Glasgow G75 0ZZ on 18 November 2022
|
|
|
18 Nov 2022 |
PSC04 |
Change of details for Mr Brian John Mccrory as a person with significant control on 18 November 2022
|
|
|
18 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
|
|
|
15 Apr 2022 |
MR01 |
Registration of charge SC7147920001, created on 7 April 2022
|
|
|
16 Feb 2022 |
SH02 |
Sub-division of shares on 10 February 2022
|
|
|
14 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shares sub-divided 10/02/2022
|
|
|
14 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
|
|
|
10 Feb 2022 |
PSC07 |
Cessation of David William Deane as a person with significant control on 10 February 2022
|
|
|
10 Feb 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
|
|
|
10 Feb 2022 |
AD01 |
Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to C/O Atm Hurlawcrook Road East Kilbride Glasgow G75 0ZZ on 10 February 2022
|
|
|
10 Feb 2022 |
AP03 |
Appointment of Mr Brian John Mccrory as a secretary on 10 February 2022
|
|
|
10 Feb 2022 |
PSC01 |
Notification of Glen Crake as a person with significant control on 10 February 2022
|
|
|
10 Feb 2022 |
PSC01 |
Notification of Brian John Mccrory as a person with significant control on 10 February 2022
|
|
|
10 Feb 2022 |
TM01 |
Termination of appointment of David William Deane as a director on 10 February 2022
|
|
|
10 Feb 2022 |
AP01 |
Appointment of Mr Ross Barr as a director on 10 February 2022
|
|
|
10 Feb 2022 |
AP01 |
Appointment of Mr Glen Crake as a director on 10 February 2022
|
|