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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06 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2022
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24 Dec 2022 |
PSC07 |
Cessation of Graeme Robert Carling as a person with significant control on 1 June 2022
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24 Dec 2022 |
PSC01 |
Notification of Ewelina Hudzieczek as a person with significant control on 1 June 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 28/12/2022
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27 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Sep 2022 |
PSC02 |
Notification of Carling Investment Group Ltd as a person with significant control on 20 September 2022
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31 Dec 2021 |
AD01 |
Registered office address changed from 165 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland to 272 Bath Street Glasgow G2 4JR on 31 December 2021
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31 Dec 2021 |
TM01 |
Termination of appointment of Leanne Carling as a director on 31 December 2021
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31 Dec 2021 |
TM01 |
Termination of appointment of Graeme Robert Carling as a director on 31 December 2021
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31 Dec 2021 |
AP01 |
Appointment of Ewelina Hudzieczek as a director on 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Apr 2021 |
AD01 |
Registered office address changed from 52a Church Street Broughty Ferry Dundee DD5 1HB Scotland to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on 28 April 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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03 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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10 Dec 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with updates
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11 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 November 2018
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11 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2018
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28 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 27 October 2018 with updates
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