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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 May 2024 |
WU03(Scot) |
Termination of appointment of provisional liquidator in a winding-up by the court
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23 May 2024 |
AD01 |
Registered office address changed from C/O Begbies Traynor 2 Bothwell Street Glasgow G2 6LU to 133 Suite 1/2 133 Finnieston Street Glasgow G3 8HB on 23 May 2024
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13 May 2024 |
AD01 |
Registered office address changed from 76 Hamilton Road Motherwell ML1 3BY Scotland to 2 Bothwell Street Glasgow G2 6LU on 13 May 2024
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13 May 2024 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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08 May 2024 |
PSC01 |
Notification of Liza Cameron as a person with significant control on 20 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Charles Damian French as a person with significant control on 20 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Charles Damian French as a director on 20 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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28 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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04 May 2023 |
AD01 |
Registered office address changed from Office 1 Cameron House 17 Glasgow Road Hardgate Clydebank G81 5PJ Scotland to 76 Hamilton Road Motherwell ML1 3BY on 4 May 2023
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18 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jan 2023 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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01 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Jun 2021 |
RP04AP01 |
Second filing for the appointment of Ms Liza Marie Cameron as a director
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10 Jun 2021 |
CH01 |
Director's details changed for Ms Liza Cameron on 10 June 2021
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02 Mar 2021 |
AP01 |
Appointment of Ms Liza Cameron as a director on 23 February 2021
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 10/06/2021
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28 Jan 2021 |
TM01 |
Termination of appointment of Liza Marie Cameron as a director on 25 January 2021
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28 Jan 2021 |
PSC04 |
Change of details for Mr Charles Damian French as a person with significant control on 25 January 2021
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28 Jan 2021 |
TM02 |
Termination of appointment of Liza Cameron as a secretary on 25 January 2021
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