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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09 Jan 2025 |
AA |
Micro company accounts made up to 30 June 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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22 Jul 2023 |
AA |
Micro company accounts made up to 30 June 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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05 Aug 2022 |
AA |
Micro company accounts made up to 30 June 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 June 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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11 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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23 Aug 2020 |
CH04 |
Secretary's details changed for Stanley Carter Secretaries Limited on 21 August 2020
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05 Aug 2020 |
AD01 |
Registered office address changed from Regent Court 70, West Regent Street Glasgow G2 2QZ Scotland to Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 5 August 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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30 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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01 Mar 2019 |
PSC01 |
Notification of Roman Tereshchenko as a person with significant control on 1 March 2019
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01 Mar 2019 |
AP04 |
Appointment of Stanley Carter Secretaries Limited as a secretary on 1 March 2019
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01 Mar 2019 |
PSC07 |
Cessation of Valentyna Sharapaieva as a person with significant control on 1 March 2019
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01 Mar 2019 |
AP01 |
Appointment of Mr Roman Tereshchenko as a director on 1 March 2019
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01 Mar 2019 |
TM01 |
Termination of appointment of Valentyna Sharapaieva as a director on 1 March 2019
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01 Mar 2019 |
AD01 |
Registered office address changed from Office 1 145 Kilmarnock Road Glasgow G41 3JA Scotland to Regent Court 70, West Regent Street Glasgow G2 2QZ on 1 March 2019
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19 Oct 2018 |
AA |
Micro company accounts made up to 30 June 2018
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10 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with no updates
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03 Feb 2018 |
AA |
Micro company accounts made up to 30 June 2017
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13 Jun 2017 |
CS01 |
Confirmation statement made on 9 June 2017 with updates
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14 Sep 2016 |
AP01 |
Appointment of Ms Valentyna Sharapaieva as a director on 31 August 2016
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