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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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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14 Jul 2023 |
TM01 |
Termination of appointment of Alan Hickman as a director on 1 February 2023
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19 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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19 May 2023 |
PSC01 |
Notification of Lynn Hickman as a person with significant control on 1 February 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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10 May 2023 |
PSC07 |
Cessation of Alan Hickman as a person with significant control on 1 February 2023
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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15 Apr 2022 |
TM02 |
Termination of appointment of Peter Mooney as a secretary on 15 April 2022
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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10 Feb 2021 |
AA |
Micro company accounts made up to 31 August 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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11 Feb 2020 |
AA |
Micro company accounts made up to 31 August 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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05 Aug 2019 |
AD01 |
Registered office address changed from Building 1, Philips Campus Wellhall Road Hamilton ML3 9BZ Scotland to 16 Haddow Street Hamilton ML3 7HX on 5 August 2019
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06 Nov 2018 |
AA |
Micro company accounts made up to 31 August 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
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29 Jan 2018 |
AA |
Micro company accounts made up to 31 August 2017
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26 Sep 2017 |
CS01 |
Confirmation statement made on 24 September 2017 with updates
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22 Jun 2017 |
AP01 |
Appointment of Mrs Lynn Hickman as a director on 10 June 2017
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22 Jun 2017 |
AP01 |
Appointment of Mr Nicholas Hickman as a director on 10 June 2017
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05 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2017
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24 May 2017 |
AD01 |
Registered office address changed from Unit 13 Beckford Street Business Centre Hamilton ML3 0BT to Building 1, Philips Campus Wellhall Road Hamilton ML3 9BZ on 24 May 2017
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17 Oct 2016 |
AA |
Accounts for a dormant company made up to 31 August 2016
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27 Sep 2016 |
CS01 |
Confirmation statement made on 24 September 2016 with updates
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