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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24 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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31 Jul 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 April 2024
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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27 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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26 Jan 2023 |
PSC07 |
Cessation of Donald Francis O'neill as a person with significant control on 6 July 2022
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07 Jul 2022 |
PSC01 |
Notification of William James Roddie as a person with significant control on 6 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Donald Francis O'neill as a director on 6 July 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from Flat 0/2, 35 Baker Street Glasgow G41 3YA Scotland to Strathclyde Business Centre 120 Carstairs Street Glasgow G40 4JD on 7 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Wiliam James Roddie as a director on 6 July 2022
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08 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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13 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2019 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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19 Feb 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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07 Jan 2018 |
AD01 |
Registered office address changed from 1147 Pollokshaws Road Glasgow G41 3YH Scotland to Flat 0/2, 35 Baker Street Glasgow G41 3YA on 7 January 2018
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07 Jan 2018 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
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27 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-25
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07 Mar 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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