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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15 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 May 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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28 Mar 2024 |
PSC07 |
Cessation of Liam Alexander James Stewart as a person with significant control on 22 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 177a Main Street East Calder Livingston EH53 0EW Scotland to 136 Boden Street Glasgow G40 3PX on 28 March 2024
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28 Mar 2024 |
PSC01 |
Notification of Elizabeth Gibson Harris as a person with significant control on 22 March 2024
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28 Mar 2024 |
PSC01 |
Notification of Ian Colquhoun Harris as a person with significant control on 22 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mrs Elizabeth Gibson Harris as a director on 22 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Ian Colquhoun Harris as a director on 22 March 2024
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31 May 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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30 Jan 2023 |
TM01 |
Termination of appointment of Ratchanee Sureerat as a director on 17 May 2022
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30 Jan 2023 |
TM01 |
Termination of appointment of Lukasz Plewinski as a director on 17 May 2022
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30 Jan 2023 |
PSC07 |
Cessation of Ratchanee Sureerat as a person with significant control on 17 May 2022
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30 Jan 2023 |
PSC07 |
Cessation of Lukasz Plewinski as a person with significant control on 17 May 2022
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30 Jan 2023 |
PSC01 |
Notification of Liam Alexander James Stewart as a person with significant control on 17 May 2022
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31 May 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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29 Apr 2022 |
AP01 |
Appointment of Liam Alexander James Stewart as a director on 8 April 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from 5 Peebles Terrace Edinburgh EH4 4UE Scotland to 177a Main Street East Calder Livingston EH53 0EW on 29 April 2022
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31 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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31 May 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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31 May 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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