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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02 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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22 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Paul Vincent Harkins on 10 January 2023
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18 Jan 2023 |
PSC04 |
Change of details for Mr Vincent John Harkins as a person with significant control on 10 January 2023
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29 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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03 Apr 2019 |
PSC01 |
Notification of Vincent John Harkins as a person with significant control on 1 September 2017
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Mar 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with updates
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01 Sep 2017 |
TM01 |
Termination of appointment of Jean Reid Hamilton as a director on 31 August 2017
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01 Sep 2017 |
AP01 |
Appointment of Mr Paul Vincent Harkins as a director on 31 August 2017
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01 Sep 2017 |
TM02 |
Termination of appointment of Brian Hamilton as a secretary on 31 August 2017
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01 Sep 2017 |
AD01 |
Registered office address changed from 1 Lairds Hill Place Kilsyth Glasgow North Lanarkshire G65 9EX to 2 Napier Way Napier Way Wardpark North, Cumbernauld Glasgow G68 0EH on 1 September 2017
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01 Sep 2017 |
PSC02 |
Notification of Aspen Solutions Ltd as a person with significant control on 31 August 2017
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01 Sep 2017 |
PSC07 |
Cessation of Brian Hamilton as a person with significant control on 31 August 2017
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16 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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23 Mar 2017 |
CS01 |
Confirmation statement made on 23 March 2017 with updates
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21 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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