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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26 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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26 Mar 2024 |
AD04 |
Register(s) moved to registered office address Addleshaw Goddard Exchange Tower 19 Canning Street Edinburgh EH3 8EH
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13 Mar 2024 |
AA |
Accounts for a small company made up to 28 February 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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29 Mar 2023 |
AD02 |
Register inspection address has been changed from Addleshaw Goddard Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to Addleshaw Goddard Exchange Tower 19 Canning Street Edinburgh EH3 8EH
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29 Mar 2023 |
AD02 |
Register inspection address has been changed from C/O Letham & Co., C.A., 5 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland to Addleshaw Goddard Exchange Tower 19 Canning Street Edinburgh EH3 8EH
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02 Mar 2023 |
AA |
Accounts for a small company made up to 28 February 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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03 Mar 2022 |
AA |
Accounts for a small company made up to 28 February 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr Christopher David Ridgard as a director on 26 October 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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09 Mar 2021 |
AA |
Accounts for a small company made up to 29 February 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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15 May 2020 |
AD01 |
Registered office address changed from 151 Mossvale Road Glasgow G33 5PT to Addleshaw Goddard Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 15 May 2020
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06 Dec 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
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11 Mar 2019 |
PSC02 |
Notification of Care Concern Management Ta Limited as a person with significant control on 6 April 2016
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11 Mar 2019 |
PSC07 |
Cessation of Gurkirpal Singh Tatla as a person with significant control on 6 April 2016
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12 Dec 2018 |
AA |
Accounts for a small company made up to 28 February 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
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06 Apr 2018 |
MR01 |
Registration of charge SC3328850006, created on 29 March 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 24 October 2017 with no updates
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22 Feb 2018 |
PSC01 |
Notification of Gurkirpal Singh Tatla as a person with significant control on 6 April 2016
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06 Dec 2017 |
AA |
Accounts for a small company made up to 28 February 2017
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17 Oct 2017 |
CS01 |
Confirmation statement made on 24 October 2016 with updates
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