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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31 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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11 Mar 2024 |
PSC04 |
Change of details for Mr Neil Hogarth as a person with significant control on 10 March 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mr Neil Hogarth as a person with significant control on 10 March 2024
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10 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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10 Mar 2024 |
AP03 |
Appointment of Mr Neil Rankine as a secretary on 10 March 2024
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10 Mar 2024 |
PSC01 |
Notification of Carolyn Angela Sumner as a person with significant control on 29 January 2021
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10 Mar 2024 |
PSC07 |
Cessation of Robert Laing Wilson as a person with significant control on 1 September 2017
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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07 Feb 2024 |
AP01 |
Appointment of Ms Carolyn Sumner as a director on 29 January 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Neil Hogarth as a director on 29 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of John James Ward as a director on 29 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Paul Cullen as a director on 29 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from , the Tony Macaroni Arena Alderstone Road, Livingston, West Lothian, EH54 7DN, Scotland to Corestone House Hermand Estate West Calder West Lothian EH55 8QZ on 3 January 2024
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23 Sep 2023 |
TM01 |
Termination of appointment of Robert Laing Wilson as a director on 28 August 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Gary Brown as a director on 31 May 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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22 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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13 May 2022 |
TM01 |
Termination of appointment of Derek White as a director on 13 May 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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18 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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24 Jan 2022 |
PSC01 |
Notification of Neil Hogarth as a person with significant control on 3 August 2018
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17 Sep 2021 |
PSC07 |
Cessation of Neil Hogarth as a person with significant control on 10 September 2021
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25 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Aug 2021 |
AA |
Micro company accounts made up to 30 June 2020
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