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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02 Oct 2024 |
AP03 |
Appointment of Miss Tracy Ann Smith as a secretary on 20 September 2024
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02 Oct 2024 |
TM02 |
Termination of appointment of Lynsay Catherine Mcarthur as a secretary on 19 September 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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13 May 2024 |
TM02 |
Termination of appointment of Tracy Smith as a secretary on 10 May 2024
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10 Apr 2024 |
CERTNM |
Company name changed partners in play\certificate issued on 10/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-07
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08 Apr 2024 |
AP01 |
Appointment of Mr Ian Burt Walker Simpson as a director on 29 March 2024
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08 Apr 2024 |
AP01 |
Appointment of Ms Sandra Millar as a director on 1 April 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Mary Mcneil as a director on 26 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Allan George Graham as a director on 26 January 2024
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from Cornerstone House Esk Walk Cumbernauld Glasgow G67 1BZ Scotland to Unit 33 Coatbridge Business Centre 204 Main Street Coatbridge ML5 3RB on 4 October 2023
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04 Oct 2023 |
AP01 |
Appointment of Ms Laura Wallace as a director on 4 October 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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15 May 2023 |
AP01 |
Appointment of Ms Annette Carruthers as a director on 28 February 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Allan George Graham as a director on 16 March 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Jennifer Anne Mckean as a director on 8 February 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Michelle Claire Convery as a director on 25 January 2023
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Kirsty Murray as a director on 14 November 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Sep 2021 |
AP03 |
Appointment of Ms Tracy Smith as a secretary on 22 September 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mrs Mary O'neil on 22 September 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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06 Apr 2021 |
AP01 |
Appointment of Mrs Kirsty Murray as a director on 31 March 2021
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