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)
|
|
15 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
07 Oct 2024 |
DS01 |
Application to strike the company off the register
|
|
|
27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
24 Jul 2024 |
TM01 |
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
|
|
|
24 Jul 2024 |
AP01 |
Appointment of Mr Craig Flanagan as a director on 24 July 2024
|
|
|
25 Jun 2024 |
SH19 |
Statement of capital on 25 June 2024
|
|
|
25 Jun 2024 |
SH20 |
Statement by Directors
|
|
|
25 Jun 2024 |
CAP-SS |
Solvency Statement dated 25/06/24
|
|
|
25 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The share premium account be cancelled and reduced by £160,940 and the amount by which the share premium account is so reduced (being £160,940) be credited to the company's profit and loss account to be treated as realised profit. Cancellation of the capital redemption account. 25/06/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
|
|
|
27 Dec 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
|
|
|
14 Mar 2023 |
TM01 |
Termination of appointment of Richard Lek as a director on 1 March 2023
|
|
|
24 Nov 2022 |
AP01 |
Appointment of Mr Michael Anderton as a director on 9 November 2022
|
|
|
24 Nov 2022 |
AP01 |
Appointment of Mr Richard Lek as a director on 9 November 2022
|
|
|
24 Nov 2022 |
TM01 |
Termination of appointment of Andrew John Ellis as a director on 1 October 2022
|
|
|
24 Nov 2022 |
TM01 |
Termination of appointment of Richard Hilton Jones as a director on 1 October 2022
|
|
|
04 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
|
|
|
08 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 September 2021
|
|
|
23 Sep 2021 |
AD01 |
Registered office address changed from 6th Floor 145 st Vincent Street Glasgow G2 5JF to 48 Deerdykes View Cumbernauld Glasgow G68 9HN on 23 September 2021
|
|
|
09 Sep 2021 |
TM01 |
Termination of appointment of Stephen Mccallum Savage as a director on 30 July 2021
|
|
|
09 Sep 2021 |
TM01 |
Termination of appointment of James Mclaughlin as a director on 30 July 2021
|
|
|
09 Sep 2021 |
AP01 |
Appointment of Mr Andrew John Ellis as a director on 30 July 2021
|
|
|
09 Sep 2021 |
AP01 |
Appointment of Mr Richard Hilton Jones as a director on 30 July 2021
|
|