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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01 Mar 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Dec 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Dec 2021 |
DS01 |
Application to strike the company off the register
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Oct 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 October 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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18 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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09 Jan 2020 |
AD01 |
Registered office address changed from Red Tree Business Suites - Suite 11 24 Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to 25 Stonelaw Road Glasgow Strathclyde G73 3TW on 9 January 2020
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09 Jan 2020 |
CH01 |
Director's details changed for Miss Hazel Mcdougall on 6 January 2020
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-01
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26 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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08 May 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/03/2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with updates
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ANNOTATION
Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 08/05/2018
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23 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2018 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 March 2018
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02 Mar 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 March 2019
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02 Mar 2018 |
PSC07 |
Cessation of Hazel Mcdougall as a person with significant control on 1 February 2018
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02 Mar 2018 |
PSC02 |
Notification of Red Tree Investments Limited as a person with significant control on 1 March 2018
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02 Mar 2018 |
PSC07 |
Cessation of William Farmer as a person with significant control on 1 March 2018
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01 Mar 2018 |
TM01 |
Termination of appointment of William Farmer as a director on 1 March 2018
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10 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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