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 Nov 2024 |
AD01 |
Registered office address changed from 84 Hamilton Road Motherwell ML1 3BY Scotland to Unit 32 28 Nurseries Road Baillieston Distribution Centre Glasgow G69 6UL on 20 November 2024
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09 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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03 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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07 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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07 Aug 2023 |
PSC07 |
Cessation of Stephen Sweeney as a person with significant control on 20 July 2023
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07 Aug 2023 |
PSC07 |
Cessation of David Plunkett as a person with significant control on 20 July 2023
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31 Jul 2023 |
PSC01 |
Notification of Stephen Sweeney as a person with significant control on 6 April 2016
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31 Jul 2023 |
PSC01 |
Notification of David Plunkett as a person with significant control on 6 April 2016
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26 Jul 2023 |
PSC07 |
Cessation of Stephen Sweeney as a person with significant control on 20 July 2023
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26 Jul 2023 |
PSC07 |
Cessation of David Plunkett as a person with significant control on 20 July 2023
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26 Jul 2023 |
AP03 |
Appointment of Mr Unai Mikele Adrada Sannino as a secretary on 20 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Stephen Sweeney as a director on 20 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of David Plunkett as a director on 20 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Aitor Azcarate Bazterrica as a director on 20 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Unai Mikele Adrada Sannino as a director on 20 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Joao Manuel Pires Areias Ribeiro as a director on 20 July 2023
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14 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Feb 2023 |
MR04 |
Satisfaction of charge SC2277130001 in full
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10 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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23 Dec 2022 |
TM01 |
Termination of appointment of Jonathan Sweeney as a director on 23 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Nicole Plunkett as a director on 23 December 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2022
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