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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03 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Oct 2024 |
PSC02 |
Notification of Valor Hospitality Holdings Llc as a person with significant control on 30 September 2024
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01 Oct 2024 |
PSC07 |
Cessation of Euan Scott Mcglashan as a person with significant control on 30 September 2024
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01 Oct 2024 |
PSC07 |
Cessation of Steven Paul Cesinger as a person with significant control on 30 September 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Steven Paul Cesinger on 15 August 2024
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15 Aug 2024 |
PSC04 |
Change of details for Mr Steven Paul Cesinger as a person with significant control on 15 August 2024
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14 Aug 2024 |
PSC04 |
Change of details for Mr Euan Scott Mcglashan as a person with significant control on 5 August 2024
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14 Aug 2024 |
PSC04 |
Change of details for Mr Steven Paul Cesinger as a person with significant control on 5 August 2024
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24 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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27 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Oct 2020 |
AD01 |
Registered office address changed from 41 Bowfield Road West Kilbride Ayrshire KA23 9LD to Gatehouse Glenfoot Estate Ardrossan KA22 8PQ on 13 October 2020
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28 Jul 2020 |
MR01 |
Registration of charge SC4811960001, created on 23 July 2020
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18 May 2020 |
CH01 |
Director's details changed for Mr Brian Mccarthy on 15 May 2020
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22 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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24 Jan 2020 |
RP04AP01 |
Second filing for the appointment of Ms Wanida Suksuwan as a director
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08 Jan 2020 |
AP01 |
Appointment of Ms Wanida Suksuwan as a director on 6 January 2020
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 24/01/2020
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08 Jan 2020 |
TM01 |
Termination of appointment of Craig Thaler as a director on 6 January 2020
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02 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Jun 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
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