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 Oct 2022 |
MR01 |
Registration of charge SC5048640012, created on 5 October 2022
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04 Oct 2022 |
MR01 |
Registration of charge SC5048640001, created on 30 September 2022
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21 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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31 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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14 Sep 2020 |
PSC01 |
Notification of David John Wright as a person with significant control on 14 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr David John Wright as a director on 14 September 2020
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14 Sep 2020 |
AD01 |
Registered office address changed from C/O Tax Xl Accountants 70 Cadzow Street Hamilton ML3 6DS Scotland to 83 Cadzow Street Hamilton ML3 6DY on 14 September 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Mark Breen as a director on 14 September 2020
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14 Sep 2020 |
PSC07 |
Cessation of Mark Breen as a person with significant control on 14 September 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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29 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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24 Jul 2018 |
PSC01 |
Notification of Mark Breen as a person with significant control on 24 July 2018
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24 Jul 2018 |
AP01 |
Appointment of Mr Mark Breen as a director on 24 July 2018
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24 Jul 2018 |
TM01 |
Termination of appointment of Stuart Hemple as a director on 24 July 2018
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24 Jul 2018 |
PSC07 |
Cessation of Stuart Hemple as a person with significant control on 24 July 2018
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04 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with no updates
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06 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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09 May 2017 |
CS01 |
Confirmation statement made on 1 May 2017 with updates
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29 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 May 2016
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05 Apr 2017 |
AP01 |
Appointment of Mr Stuart Hemple as a director on 1 April 2017
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05 Apr 2017 |
AP01 |
Appointment of Details Removed Under Section 1095 as a director on 1 April 2017
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ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
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