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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10 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 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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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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17 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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17 Oct 2022 |
CH01 |
Director's details changed for Ms Roisin Mairead Masterson on 17 October 2022
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17 Oct 2022 |
PSC04 |
Change of details for Ms Roisin Mairead Masterson as a person with significant control on 17 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Ms Roisin Mairead Masterson on 17 October 2022
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08 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with 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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09 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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15 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 63 Ruthven Lane Glasgow G12 9BG on 15 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 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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02 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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09 Jan 2019 |
PSC01 |
Notification of Roisin Masterson as a person with significant control on 11 December 2018
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09 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 9 January 2019
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10 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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08 Aug 2018 |
AP01 |
Appointment of Mrs Roisin Mairead Masterson as a director on 8 August 2018
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08 Aug 2018 |
TM01 |
Termination of appointment of Ruth Murdoch as a director on 8 August 2018
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