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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18 Oct 2024 |
TM01 |
Termination of appointment of Alison Rafferty as a director on 18 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Mrs Geraldine Frances Weldon as a director on 18 October 2024
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11 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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25 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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16 Sep 2022 |
TM01 |
Termination of appointment of Pamela Baxendale as a director on 16 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Mrs Alison Rafferty as a director on 16 September 2022
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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08 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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30 Aug 2021 |
AD01 |
Registered office address changed from , C/O Brett Nicholls Associates 63 Ruthven Lane, Glasgow, G12 9BG, Scotland to C/O Brett Nicholls Associates Herbert House 24 Herbert Street Glasgow G20 6NB on 30 August 2021
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11 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from , C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street, Glasgow, G2 5SG, Scotland to C/O Brett Nicholls Associates Herbert House 24 Herbert Street Glasgow G20 6NB on 16 February 2021
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03 Nov 2020 |
TM01 |
Termination of appointment of Philip John Morrice as a director on 3 November 2020
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03 Nov 2020 |
TM02 |
Termination of appointment of Philip John Morrice as a secretary on 3 November 2020
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02 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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03 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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10 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with updates
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09 Oct 2018 |
PSC01 |
Notification of Geraldine Weldon as a person with significant control on 5 September 2018
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09 Oct 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 9 October 2018
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26 Feb 2018 |
AD01 |
Registered office address changed from , C/O Alexander Sloan, C.A. 38 Cadogan Street, Glasgow, G2 5HF to C/O Brett Nicholls Associates Herbert House 24 Herbert Street Glasgow G20 6NB on 26 February 2018
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