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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05 Nov 2024 |
PSC04 |
Change of details for Mr Graham Charles Divers as a person with significant control on 17 July 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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04 Nov 2024 |
PSC07 |
Cessation of Marie Frances Divers as a person with significant control on 17 July 2024
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02 Sep 2024 |
AA |
Micro company accounts made up to 31 May 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Marie Frances Divers as a director on 17 July 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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13 Sep 2023 |
PSC04 |
Change of details for Mrs Marie Frances Divers as a person with significant control on 30 August 2023
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13 Sep 2023 |
PSC04 |
Change of details for Mr Graham Charles Divers as a person with significant control on 30 August 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from 15 Deaconsgrange Road Thornliebank Glasgow G46 7UL Scotland to Atrium Business Centre North Caldeen Road Coatbridge Lanarkshire ML5 4EF on 13 September 2023
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08 Sep 2023 |
AA |
Micro company accounts made up to 31 May 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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03 Nov 2022 |
MR01 |
Registration of charge SC2624200014, created on 19 October 2022
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 May 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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08 Sep 2021 |
AA |
Micro company accounts made up to 31 May 2021
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18 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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18 Aug 2021 |
MR04 |
Satisfaction of charge 2 in full
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18 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Graham Charles Divers on 3 November 2017
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18 Feb 2021 |
CH01 |
Director's details changed for Mrs Marie Frances Divers on 3 November 2017
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18 Feb 2021 |
TM02 |
Termination of appointment of Marie Frances Divers as a secretary on 18 February 2021
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18 Feb 2021 |
CH03 |
Secretary's details changed for Mrs Marie Frances Divers on 3 November 2017
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18 Feb 2021 |
AP03 |
Appointment of Mr Graham Charles Divers as a secretary on 18 February 2021
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17 Aug 2020 |
AA |
Micro company accounts made up to 31 May 2020
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12 Mar 2020 |
MR01 |
Registration of charge SC2624200013, created on 11 March 2020
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