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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17 Oct 2023 |
AP01 |
Appointment of Mr Ryan Millar Bonthrone as a director on 23 September 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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21 Sep 2023 |
TM01 |
Termination of appointment of Ryan Millar Bonthrone as a director on 1 July 2023
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21 Sep 2023 |
TM02 |
Termination of appointment of Ryan Millar Bonthrone as a secretary on 1 July 2023
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21 Sep 2023 |
AP02 |
Appointment of Core Fire Protection Ltd as a director on 1 July 2023
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20 Jul 2023 |
PSC07 |
Cessation of Ryan Millar Bonthrone as a person with significant control on 20 July 2023
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27 Jun 2023 |
PSC02 |
Notification of Core Fire Protection Ltd as a person with significant control on 27 June 2023
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27 Jun 2023 |
AA01 |
Current accounting period extended from 31 January 2024 to 30 June 2024
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27 Jun 2023 |
AD01 |
Registered office address changed from C/O Mcc Accountants (Scotland) Ltd Suite 2, Burnfield House 4a Burnfield Avenue Thornliebank Glasgow G46 7TL Scotland to Unit 4 Woodville Park Industrial Estate Woodville Street Glasgow Lanarkshire G51 2RL on 27 June 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Burnfield House, Suite 2 4a Burnfield Avenue Giffnock Glasgow G46 7TL to C/O Mcc Accountants (Scotland) Ltd Suite 2, Burnfield House 4a Burnfield Avenue Thornliebank Glasgow G46 7TL on 1 February 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Ryan Millar Bonthrone on 15 November 2022
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15 Nov 2022 |
PSC04 |
Change of details for Mr Ryan Millar Bonthrone as a person with significant control on 30 April 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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16 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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06 Jul 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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07 May 2018 |
CH03 |
Secretary's details changed for Ryan Millar Bonthrone on 7 May 2018
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07 May 2018 |
CH01 |
Director's details changed for Mr Ryan Millar Bonthrone on 7 May 2018
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