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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20 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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01 Feb 2024 |
PSC01 |
Notification of Russell Adam Davies as a person with significant control on 1 February 2024
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01 Feb 2024 |
AP03 |
Appointment of Mrs Carolyn Leigh Baker as a secretary on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Russell Adam Davies as a director on 1 February 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Gavin Steward Herman as a director on 31 January 2024
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31 Jan 2024 |
TM02 |
Termination of appointment of Joanne Christina Kelly as a secretary on 31 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Gavin Steward Herman as a person with significant control on 31 January 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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20 Mar 2022 |
AP01 |
Appointment of Mr Gavin Steward Herman as a director on 7 March 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from 2nd Floor West Suite Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH to Riverside Braehead 4 Kings Inch Way Renfrew PA4 8YU on 17 February 2022
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03 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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14 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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14 Oct 2020 |
PSC01 |
Notification of Gavin Steward Herman as a person with significant control on 1 October 2020
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26 Sep 2020 |
TM01 |
Termination of appointment of George David Mawer as a director on 1 September 2020
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26 Sep 2020 |
PSC07 |
Cessation of George David Mawer as a person with significant control on 1 September 2020
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07 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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25 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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12 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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