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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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27 Jul 2024 |
MR04 |
Satisfaction of charge SC3533510002 in full
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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26 Jun 2024 |
PSC04 |
Change of details for Mrs Claire Greenaway as a person with significant control on 26 June 2024
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26 Jun 2024 |
PSC04 |
Change of details for Mr Mark Greenaway as a person with significant control on 26 June 2024
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18 Jun 2024 |
MR01 |
Registration of charge SC3533510003, created on 12 June 2024
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14 Jun 2024 |
MR04 |
Satisfaction of charge SC3533510001 in full
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11 Apr 2024 |
AD01 |
Registered office address changed from 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland to 1 Cambuslang Court Glasgow G32 8FH on 11 April 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Greenaway on 6 March 2023
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06 Mar 2023 |
CH03 |
Secretary's details changed for Claire Greenaway on 13 February 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 17 February 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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28 Feb 2020 |
CH01 |
Director's details changed for Mr Mark Greenaway on 1 January 2020
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28 Feb 2020 |
CH03 |
Secretary's details changed for Claire Greenaway on 28 February 2020
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28 Feb 2020 |
CH01 |
Director's details changed for Mr Mark Greenaway on 1 January 2020
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28 Feb 2020 |
PSC04 |
Change of details for Mr Mark Greenaway as a person with significant control on 1 January 2020
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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