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)
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
17 Mar 2023 |
AD01 |
Registered office address changed from Riversleigh 9 Kilwinning Road Irvine KA12 8RR Scotland to Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA on 17 March 2023
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
|
|
|
18 Nov 2022 |
PSC04 |
Change of details for Mr Matthew Ogden as a person with significant control on 18 November 2022
|
|
|
18 Nov 2022 |
CH01 |
Director's details changed for Mr Matthew Ogden on 18 November 2022
|
|
|
18 Nov 2022 |
AD01 |
Registered office address changed from Unit 1 Chalmers Place Riverside Business Park Irvine KA11 5DH Scotland to Riversleigh 9 Kilwinning Road Irvine KA12 8RR on 18 November 2022
|
|
|
30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
11 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2019
|
|
|
11 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2020
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
|
|
|
24 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
|
|
|
30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
17 Feb 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
|
|
|
17 Oct 2019 |
AD01 |
Registered office address changed from 54a High Street Stewarton Ayrshire KA3 5DB to Unit 1 Chalmers Place Riverside Business Park Irvine KA11 5DH on 17 October 2019
|
|
|
27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
23 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
|
|
|
15 Jan 2019 |
466(Scot) |
Alterations to floating charge SC2616530004
|
|
|
11 Jan 2019 |
466(Scot) |
Alterations to floating charge SC2616530003
|
|
|
19 Dec 2018 |
MR04 |
Satisfaction of charge SC2616530002 in full
|
|
|
14 Dec 2018 |
MR01 |
Registration of charge SC2616530006, created on 3 December 2018
|
|
|
14 Dec 2018 |
MR01 |
Registration of charge SC2616530004, created on 27 November 2018
|
|
|
14 Dec 2018 |
MR01 |
Registration of charge SC2616530005, created on 3 December 2018
|
|
|
29 Nov 2018 |
MR01 |
Registration of charge SC2616530003, created on 20 November 2018
|
|