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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07 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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13 May 2024 |
PSC08 |
Notification of a person with significant control statement
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26 Mar 2024 |
PSC07 |
Cessation of James Gilmour Mclaughlin as a person with significant control on 20 December 2023
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26 Mar 2024 |
PSC07 |
Cessation of Stephen Murney as a person with significant control on 20 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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05 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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03 Jul 2023 |
AP01 |
Appointment of Dr Campbell David Goodwin Millar as a director on 3 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Thomas Garrity Mitchell as a director on 3 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Andrew George Falconer as a director on 3 July 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr James Gilmour Mclaughlin on 12 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Thomas Mccue as a director on 12 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from Suite 11 Buchanan Business Park Cumbernauld Road Stepps Glasgow G33 6HZ Scotland to Suite 8 Buchanan Business Park Cumbernauld Road, Stepps Glasgow G33 6HZ on 12 June 2023
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15 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Apr 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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20 Mar 2023 |
AD01 |
Registered office address changed from Trinity House 31 Lynedoch Street Glasgow Lanarkshire G3 6EF Scotland to Suite 11 Buchanan Business Park Cumbernauld Road Stepps Glasgow G33 6HZ on 20 March 2023
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14 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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27 Mar 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 January 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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23 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2019
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