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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21 Mar 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 28 February 2023
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05 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 May 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 42 Orchard Street Orchard Street Renfrew Renfrewshire PA4 8RL Scotland to 4 Station Crescent Station Road Renfrew PA4 8RA on 3 October 2022
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09 Apr 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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28 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Dr Michael Daniel Rylko on 30 July 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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09 Jan 2021 |
CH01 |
Director's details changed for Dr Michael Daniel Rylko on 8 January 2021
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09 Jan 2021 |
CH03 |
Secretary's details changed for Ms Agnieszka Kozera on 8 January 2021
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17 Jul 2020 |
AA |
Micro company accounts made up to 29 February 2020
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10 Mar 2020 |
CH03 |
Secretary's details changed for Mr Michael Daniel Rylko on 10 March 2020
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10 Mar 2020 |
AP03 |
Appointment of Details Removed Under Section 1095 as a secretary on 10 March 2020
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ANNOTATION
Part Rectified Under Section 1095 of the Companies Act 2006, details of the secretary’s change of details have been removed as this was invalid or ineffective.
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10 Mar 2020 |
TM02 |
Termination of appointment of Michael Daniel Rylko as a secretary on 10 March 2020
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07 Mar 2020 |
MR04 |
Satisfaction of charge SC3376160003 in full
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07 Mar 2020 |
MR04 |
Satisfaction of charge SC3376160004 in full
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14 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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08 Oct 2019 |
AA |
Micro company accounts made up to 28 February 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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24 Oct 2018 |
AA |
Micro company accounts made up to 28 February 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with no updates
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