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Company number SC440852

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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)
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
02 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
27 Oct 2022 AA Micro company accounts made up to 31 January 2022
04 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
29 Oct 2021 AA Micro company accounts made up to 31 January 2021
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
02 Nov 2020 AA Micro company accounts made up to 31 January 2020
28 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
30 Oct 2019 AA Micro company accounts made up to 31 January 2019
28 Jan 2019 CH01 Director's details changed for Mr James Alexander Thomson on 22 January 2019
25 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
25 Jan 2019 CH01 Director's details changed for Mr James Alexander Thomson on 22 January 2019
25 Jan 2019 CH01 Director's details changed for Mr Alan Stanislaw Webster Krawczyk on 22 January 2019
25 Jan 2019 CH01 Director's details changed for Adele Flynn on 22 January 2019
25 Jan 2019 AD01 Registered office address changed from 59 Orwell Wynd East Kilbride G75 8FZ to 8 Barns Street Ayr KA7 1XA on 25 January 2019
22 Dec 2018 MR01 Registration of charge SC4408520002, created on 12 December 2018
29 Oct 2018 AA Micro company accounts made up to 31 January 2018
23 May 2018 MR01 Registration of charge SC4408520001, created on 14 May 2018
24 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
25 Oct 2017 AA Micro company accounts made up to 31 January 2017
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 300
11 Jul 2017 AP01 Appointment of Adele Flynn as a director on 1 June 2017
11 Jul 2017 SH08 Change of share class name or designation
11 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities