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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01 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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15 May 2024 |
TM01 |
Termination of appointment of Markos Dafereras as a director on 8 May 2024
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08 May 2024 |
AD04 |
Register(s) moved to registered office address 21 Newhut Road Braidhurst Industrial Estate Motherwell ML1 3st
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08 Apr 2024 |
MR01 |
Registration of charge SC0127220003, created on 27 March 2024
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05 Dec 2023 |
AP03 |
Appointment of Mr Gerard Murphy as a secretary on 1 December 2023
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04 Dec 2023 |
PSC02 |
Notification of Roebuck Food Group Public Limited Company as a person with significant control on 1 December 2023
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04 Dec 2023 |
AD04 |
Register(s) moved to registered office address 21 Newhut Road Braidhurst Industrial Estate Motherwell ML1 3st
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04 Dec 2023 |
AP01 |
Appointment of Ms Nadia Brady as a director on 1 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Aidan Vincent Hughes as a director on 1 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Sheila Mary Dafereras as a director on 1 December 2023
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04 Dec 2023 |
TM02 |
Termination of appointment of Sheila Mary Dafereras as a secretary on 1 December 2023
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04 Dec 2023 |
PSC07 |
Cessation of Ballos Limited as a person with significant control on 1 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 21 Newhut Road Braidhurst Industrial Estate Motherwell ML1 3st on 4 December 2023
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30 Nov 2023 |
MR04 |
Satisfaction of charge 2 in full
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30 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 May 2023 |
AP01 |
Appointment of Mr Stephen Robert William Black as a director on 4 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 May 2022 |
PSC05 |
Change of details for Ballos Limited as a person with significant control on 6 April 2016
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10 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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16 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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16 May 2021 |
CH01 |
Director's details changed for Markos Dafereras on 31 March 2021
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16 May 2021 |
CH03 |
Secretary's details changed for Sheila Mary Dafereras on 16 May 2021
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