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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02 Aug 2024 |
MR04 |
Satisfaction of charge SC5060000002 in full
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02 Aug 2024 |
MR04 |
Satisfaction of charge SC5060000003 in full
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02 Aug 2024 |
MR04 |
Satisfaction of charge SC5060000001 in full
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23 Jul 2024 |
MR01 |
Registration of charge SC5060000004, created on 22 July 2024
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23 Jul 2024 |
MR01 |
Registration of charge SC5060000005, created on 19 July 2024
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23 Jul 2024 |
MR01 |
Registration of charge SC5060000006, created on 19 July 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Sep 2022 |
MR01 |
Registration of charge SC5060000003, created on 30 August 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from 2 Allerdyce Road Glasgow G15 6RX Scotland to C/O Accuracy Accounting Hamilton Accies Business Centre New Douglas Park, Cadzow Avenue Hamilton ML3 6HP on 14 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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03 Mar 2022 |
MR01 |
Registration of charge SC5060000002, created on 2 March 2022
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28 Feb 2022 |
MR01 |
Registration of charge SC5060000001, created on 24 February 2022
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18 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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14 Feb 2022 |
TM01 |
Termination of appointment of Alastair Sherry as a director on 1 December 2021
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14 Feb 2022 |
TM01 |
Termination of appointment of David Lewis Robert Citrin as a director on 1 December 2021
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14 Feb 2022 |
PSC07 |
Cessation of Mortons Holdings Limited as a person with significant control on 1 December 2021
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14 Feb 2022 |
PSC01 |
Notification of Richard Citrin as a person with significant control on 1 December 2021
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05 Feb 2022 |
AP01 |
Appointment of Mr Richard Citrin as a director on 2 February 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Guglielmo Labella as a director on 11 January 2022
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15 Jun 2021 |
AP01 |
Appointment of Mr Guglielmo Labella as a director on 7 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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