Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
|
|
|
11 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
|
|
|
14 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
24 May 2023 |
TM01 |
Termination of appointment of Andrew Jones as a director on 24 May 2023
|
|
|
18 Oct 2022 |
AP01 |
Appointment of Mr Stuart Lee Fyfe as a director on 17 October 2022
|
|
|
27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
23 Sep 2022 |
TM01 |
Termination of appointment of Jill Amanda Mcgregor as a director on 23 September 2022
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
|
|
|
17 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
|
|
|
02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
|
|
|
15 Apr 2021 |
466(Scot) |
Alterations to floating charge SC3442570012
|
|
|
14 Apr 2021 |
MR04 |
Satisfaction of charge SC3442570010 in full
|
|
|
14 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
14 Apr 2021 |
MR04 |
Satisfaction of charge SC3442570011 in full
|
|
|
09 Apr 2021 |
466(Scot) |
Alterations to floating charge SC3442570013
|
|
|
01 Apr 2021 |
MR01 |
Registration of charge SC3442570013, created on 31 March 2021
|
|
|
25 Mar 2021 |
AD01 |
Registered office address changed from 38 Tollpark Road Wardpark Industrial Estate Cumbernauld G68 0LP to 38 Tollpark Road Cumbernauld Glasgow G68 0LW on 25 March 2021
|
|
|
21 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
30 Nov 2020 |
AP01 |
Appointment of Ms Jill Amanda Mcgregor as a director on 5 October 2020
|
|
|
08 Oct 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
|
|
|
04 Aug 2020 |
RP04AP01 |
Second filing for the appointment of Mr Stephen Love as a director
|
|
|
19 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Increase of share capital by £4,302 to £10,452 as result of creation of 4302 ordinary shares/ share capital increased by £213 by creation of 213 ordinary shares 30/01/2020
|
|
|
19 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|