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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13 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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27 Oct 2023 |
AA01 |
Previous accounting period extended from 30 June 2023 to 30 September 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from Unit 28 Bellshill Industrial Estate Belgrave Street Bellshill ML4 3NP Scotland to 39 Airbles Crescent Motherwell Lanarkshire ML1 3AP on 30 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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17 Jan 2023 |
PSC04 |
Change of details for Mr Christopher Hughes as a person with significant control on 17 January 2023
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17 Jan 2023 |
PSC07 |
Cessation of Block Enterprises Ltd as a person with significant control on 17 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Kenneth Rodger Martin as a director on 17 January 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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20 Dec 2021 |
SH03 |
Purchase of own shares.
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08 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2021
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06 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Sep 2021 |
PSC02 |
Notification of Block Enterprises Ltd as a person with significant control on 1 September 2021
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28 Sep 2021 |
PSC01 |
Notification of Christopher Hughes as a person with significant control on 1 September 2021
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28 Sep 2021 |
PSC07 |
Cessation of Robbin Archibald Hamilton as a person with significant control on 1 September 2021
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08 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Mar 2021 |
AP01 |
Appointment of Mr Kenneth Rodger Martin as a director on 5 March 2021
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Pursuant to section 168 of the companies act 2006, a director is hereby removed from office of the company 03/03/2021
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