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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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Sarfraz Muhammed Saleem as a director on 25 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of William Gordon Lennox as a director on 25 September 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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31 Jan 2024 |
CH01 |
Director's details changed for Samar Sheikh on 31 January 2024
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18 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Elizabeth Margaret Beattie as a director on 31 May 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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12 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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22 Sep 2022 |
AP01 |
Appointment of Mr Colin Toal as a director on 21 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Kevin James Mcgoldrick as a director on 22 September 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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23 May 2022 |
TM01 |
Termination of appointment of William Alistair Craig as a director on 13 May 2022
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04 Apr 2022 |
CH03 |
Secretary's details changed for Mr Andrew James Lawson on 4 April 2022
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22 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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28 Oct 2021 |
MA |
Memorandum and Articles of Association
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28 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2021 |
AP03 |
Appointment of Mr Andrew James Lawson as a secretary on 15 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mrs Lynn Marie O'hara as a director on 30 September 2021
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02 Oct 2021 |
TM01 |
Termination of appointment of Brian Robert Fitzgerald as a director on 20 September 2021
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02 Oct 2021 |
TM01 |
Termination of appointment of Arlene Joan Macneill as a director on 20 September 2021
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02 Oct 2021 |
AD01 |
Registered office address changed from , 1a Princes Gate 60 Castle Street, Hamilton, Lanarkshire, ML3 6BU to Ground Floor Left, Princes Gate 60 Castle Street Hamilton South Lanarkshire ML3 6BU on 2 October 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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