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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03 Jul 2024 |
AD01 |
Registered office address changed from 177 Bothwell Street Glasgow G2 7ER Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 3 July 2024
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-26
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21 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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23 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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22 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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22 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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22 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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22 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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22 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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13 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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08 Feb 2023 |
AD01 |
Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ to 177 Bothwell Street Glasgow G2 7ER on 8 February 2023
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 23 June 2021
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22 Jun 2021 |
AA01 |
Current accounting period extended from 23 December 2020 to 23 June 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Rosemary Hill as a director on 15 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of William Dale Hill as a director on 15 February 2021
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22 Feb 2021 |
AP01 |
Appointment of Mrs Katrina Jan Ovenden as a director on 15 February 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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03 Nov 2020 |
CH01 |
Director's details changed for Mr William Dale Hill on 3 November 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Rosemary Hill on 3 November 2020
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30 Sep 2020 |
AA |
Accounts for a small company made up to 23 December 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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25 Sep 2019 |
AA |
Accounts for a small company made up to 23 December 2018
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