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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11 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2023 |
PSC02 |
Notification of Aguia Group Ltd as a person with significant control on 23 August 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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30 Aug 2023 |
AP01 |
Appointment of Mr Neville Taylor as a director on 23 August 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from 159a West Main Street Whitburn Bathgate EH47 0QQ Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 30 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of David Feeney as a director on 23 August 2023
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30 Aug 2023 |
PSC07 |
Cessation of David Feeney as a person with significant control on 23 August 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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09 Dec 2020 |
MR04 |
Satisfaction of charge SC3879170003 in full
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07 Oct 2020 |
MR01 |
Registration of charge SC3879170004, created on 7 October 2020
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-13
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13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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11 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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06 Jul 2019 |
AD01 |
Registered office address changed from 158a West Main Street Whitburn Bathgate EH47 0QQ Scotland to 159a West Main Street Whitburn Bathgate EH47 0QQ on 6 July 2019
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05 Jul 2019 |
AD01 |
Registered office address changed from Unit 44 Burnhouse Industrial Estate Whitburn Bathgate West Lothian EH47 0LQ Scotland to 158a West Main Street Whitburn Bathgate EH47 0QQ on 5 July 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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28 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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23 May 2018 |
MR01 |
Registration of charge SC3879170003, created on 17 May 2018
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