Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Dec 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
|
|
|
02 Dec 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
|
|
|
28 Dec 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
|
|
|
13 Nov 2023 |
AP01 |
Appointment of Mr Kevin Giovanni Giudici as a director on 11 November 2023
|
|
|
11 Nov 2023 |
TM01 |
Termination of appointment of Asim Sarwar as a director on 11 November 2023
|
|
|
19 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
10 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
|
|
|
11 Oct 2022 |
AD01 |
Registered office address changed from Westpoint House, 5Redwood Place, Peel Park, East K 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB Scotland to 5 Westpoint House 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB on 11 October 2022
|
|
|
14 Sep 2022 |
AD01 |
Registered office address changed from 110 Easter Queenslie Road Glasgow Lanarkshire G33 4UL Scotland to Westpoint House, 5Redwood Place, Peel Park, East K 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB on 14 September 2022
|
|
|
27 May 2022 |
TM01 |
Termination of appointment of Osmond Ramsay as a director on 27 May 2022
|
|
|
09 May 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
04 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
|
|
|
29 Apr 2021 |
AP01 |
Appointment of Mr Athif Sarwar as a director on 28 April 2021
|
|
|
09 Apr 2021 |
PSC07 |
Cessation of United Wholesale (Scotland) Ltd as a person with significant control on 1 January 2020
|
|
|
09 Apr 2021 |
PSC05 |
Change of details for Hero Brands Ltd as a person with significant control on 1 January 2020
|
|
|
08 Apr 2021 |
PSC02 |
Notification of Hero Brands Ltd as a person with significant control on 1 January 2020
|
|
|
09 Mar 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
|
|
|
09 Mar 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
|
|
18 Dec 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
|
|
18 Dec 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
|
|
|
07 Jan 2020 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
|
|