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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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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15 Sep 2022 |
AD01 |
Registered office address changed from 25 Manor Street Falkirk Stirlingshire FK1 1NH United Kingdom to Juniper Industrial Estate Wood Street Grangemouth FK3 8LH on 15 September 2022
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07 Apr 2022 |
TM02 |
Termination of appointment of Lilian Julie Wallace as a secretary on 7 April 2022
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07 Apr 2022 |
AP03 |
Appointment of Mr Gordon Alan Dunne as a secretary on 7 April 2022
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08 Mar 2022 |
MR01 |
Registration of charge SC5468090005, created on 4 March 2022
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-08
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13 Jan 2021 |
AD01 |
Registered office address changed from Tarduf Coach House Maddiston Falkirk FK2 0BS Scotland to 25 Manor Street Falkirk Stirlingshire FK1 1NH on 13 January 2021
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-08
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03 Dec 2020 |
MR04 |
Satisfaction of charge SC5468090004 in full
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03 Dec 2020 |
MR04 |
Satisfaction of charge SC5468090003 in full
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24 Nov 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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01 Oct 2020 |
AP03 |
Appointment of Ms Lilian Julie Wallace as a secretary on 20 January 2020
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26 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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21 Jul 2020 |
MR01 |
Registration of charge SC5468090004, created on 17 July 2020
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16 Jul 2020 |
MR01 |
Registration of charge SC5468090003, created on 3 July 2020
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03 Jul 2020 |
TM01 |
Termination of appointment of Lilian Julie Wallace as a director on 5 April 2020
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21 Jan 2020 |
AP01 |
Appointment of Ms Lilian Julie Wallace as a director on 20 January 2020
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20 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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