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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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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03 Oct 2024 |
PSC07 |
Cessation of Adam Paul Sharoudi as a person with significant control on 1 August 2024
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03 Oct 2024 |
PSC07 |
Cessation of Gavin John Brown as a person with significant control on 1 August 2024
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03 Oct 2024 |
PSC01 |
Notification of Stephanie Louise Brown as a person with significant control on 1 August 2024
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03 Oct 2024 |
PSC01 |
Notification of Masha Manojlovic as a person with significant control on 1 August 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 30 September 2023
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10 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jan 2024 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jun 2023 |
PSC07 |
Cessation of Alan James Wilson as a person with significant control on 15 May 2023
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05 Jun 2023 |
PSC01 |
Notification of Adam Paul Sharoudi as a person with significant control on 23 May 2023
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05 Jun 2023 |
PSC01 |
Notification of Gavin John Brown as a person with significant control on 23 May 2023
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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05 Jun 2023 |
TM02 |
Termination of appointment of Karen Raeside as a secretary on 15 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Alan James Wilson as a director on 15 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr David Mcshane Campbell as a director on 15 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Mrs Stephanie Louise Brown as a director on 15 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr David Anthony Ross as a director on 15 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Simon John Agnew as a director on 15 May 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from C/O Accountants Plus Upper Floor, Unit 1 Cadzow Park 82 Muir Street Hamilton South Lanarkshire ML3 6BJ to 1 Cockburn Place Riverside Business Park Irvine KA11 5DA on 5 June 2023
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01 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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22 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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17 Feb 2021 |
AA |
Micro company accounts made up to 30 September 2020
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