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 1 April 2024 with no updates
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20 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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20 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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30 May 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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04 Apr 2022 |
PSC01 |
Notification of William Lauder as a person with significant control on 1 August 2018
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04 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 April 2022
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03 Nov 2021 |
AD01 |
Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH Scotland to 9 Peel Park Place East Kilbride Glasgow G74 5LW on 3 November 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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28 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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11 May 2020 |
AD01 |
Registered office address changed from 9 Peel Park Place, College Milton, East Kilbride South Lanarkshire G74 5LW to 22 Backbrae Street Kilsyth Glasgow G65 0NH on 11 May 2020
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 May 2019 |
AAMD |
Amended accounts made up to 30 September 2018
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26 Apr 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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05 Mar 2019 |
CH03 |
Secretary's details changed for Mr William Donald Lauder on 5 March 2019
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05 Mar 2019 |
AP03 |
Appointment of Mr William Donald Lauder as a secretary on 5 March 2019
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31 Jul 2018 |
TM01 |
Termination of appointment of Mark William Davidson as a director on 31 July 2018
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31 Jul 2018 |
TM02 |
Termination of appointment of Mark William Davidson as a secretary on 31 July 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
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05 Jan 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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07 Aug 2017 |
CS01 |
Confirmation statement made on 3 August 2017 with no updates
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14 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 September 2016
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