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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21 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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26 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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16 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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25 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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16 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Feb 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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14 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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16 Jan 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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15 Sep 2021 |
AD01 |
Registered office address changed from 65 Bath Street Second Floor Glasgow G2 2BX Scotland to 32 Welbeck Road Glasgow G53 7SD on 15 September 2021
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30 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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20 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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31 Oct 2019 |
MR01 |
Registration of charge SC5351940001, created on 28 October 2019
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23 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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08 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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12 Jan 2018 |
TM01 |
Termination of appointment of Kenneth Sanderson Brown as a director on 12 January 2018
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28 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-24
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27 Nov 2017 |
PSC01 |
Notification of Umar Razzaq as a person with significant control on 27 November 2017
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27 Nov 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with updates
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27 Nov 2017 |
AD01 |
Registered office address changed from 148C, Motherwell Pharmacy Logans Road Motherwell ML1 3NY Scotland to 65 Bath Street Second Floor Glasgow G2 2BX on 27 November 2017
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31 May 2017 |
CS01 |
Confirmation statement made on 11 May 2017 with updates
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