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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16 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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06 Feb 2023 |
AD01 |
Registered office address changed from 2 Campbell Street Dollar FK14 7ET Scotland to C/O Tindell, Grant & Co 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on 6 February 2023
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01 Dec 2022 |
AP01 |
Appointment of Mr Philip Schmanns as a director on 28 November 2022
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Jul 2022 |
AD01 |
Registered office address changed from 9 Campbell Street Dollar FK14 7ET Scotland to 2 Campbell Street Dollar FK14 7ET on 15 July 2022
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01 Mar 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 November 2020
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02 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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22 Sep 2021 |
AP01 |
Appointment of Mr Pedro Manuel Claveria González De Rueda as a director on 9 September 2021
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22 Sep 2021 |
TM01 |
Termination of appointment of Alan Christopher Douglas as a director on 9 September 2021
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13 Sep 2021 |
PSC02 |
Notification of Playtomic Sa as a person with significant control on 1 July 2021
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-01
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13 Sep 2021 |
PSC07 |
Cessation of Alan Douglas as a person with significant control on 1 July 2021
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28 Feb 2021 |
AA |
Micro company accounts made up to 30 November 2019
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23 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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09 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 30 November 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 30 November 2017
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