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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14 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Robert Cowles as a director on 1 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Graham Mitchell as a director on 1 October 2024
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18 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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17 Jun 2024 |
AD01 |
Registered office address changed from 150 st. Vincent Street C/O Irwin Mitchell Glasgow G2 5NE Scotland to 1st Floor 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB on 17 June 2024
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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06 Jun 2022 |
PSC05 |
Change of details for Micheldever Tyre Services Limited as a person with significant control on 6 June 2022
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02 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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11 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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04 May 2020 |
AP03 |
Appointment of Mr Will Goring as a secretary on 1 May 2020
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04 May 2020 |
AP01 |
Appointment of Mr Will Goring as a director on 1 May 2020
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04 May 2020 |
TM02 |
Termination of appointment of Jonathan Robert Cowles as a secretary on 1 May 2020
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04 May 2020 |
TM01 |
Termination of appointment of Duncan Stewart Wilkes as a director on 1 May 2020
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09 Apr 2020 |
AA |
Micro company accounts made up to 30 June 2019
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26 Feb 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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25 Feb 2020 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 30 June 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with updates
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08 Aug 2019 |
AD01 |
Registered office address changed from The Old Forge 28 Field Road Busby Glasgow G76 8SE to 150 st. Vincent Street C/O Irwin Mitchell Glasgow G2 5NE on 8 August 2019
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08 Aug 2019 |
AD02 |
Register inspection address has been changed from The Old Forge 28 Field Road, Busby Glasgow G76 8SE to 150 st. Vincent Street Glasgow G2 5NE
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08 Aug 2019 |
PSC07 |
Cessation of Sofia Louisa Bertolaccini as a person with significant control on 1 July 2019
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