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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11 Nov 2024 |
AD01 |
Registered office address changed from Kepstorn, Solicitors Limited 7 st James Terrace, Lochwinnoch Road Kilmacolm Inverclyde PA13 4HB to Business Helpline, Business First Linwood Business Centre Bumbrae Road, Linwood Paisley PA1 2FB on 11 November 2024
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07 Oct 2024 |
AD01 |
Registered office address changed from Suite 2/6, Avondale House Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ to Kepstorn, Solicitors Limited 7 st James Terrace, Lochwinnoch Road Kilmacolm Inverclyde PA13 4HB on 7 October 2024
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17 Aug 2022 |
AD01 |
Registered office address changed from 1st Floor, 153 Queen Street Glasgow G1 3BJ to Suite 2/6, Avondale House Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 17 August 2022
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-01
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04 Mar 2022 |
AD01 |
Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom to 1st Floor, 153 Queen Street Glasgow G1 3BJ on 4 March 2022
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-01
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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23 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2020
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27 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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27 May 2020 |
SH08 |
Change of share class name or designation
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27 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 May 2020 |
MA |
Memorandum and Articles of Association
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27 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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16 Sep 2019 |
AD01 |
Registered office address changed from 18 Armour Court Blantyre Glasgow G72 9TS United Kingdom to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 16 September 2019
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14 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Aug 2019 |
TM01 |
Termination of appointment of Liam Bain as a director on 13 August 2019
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14 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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14 Dec 2018 |
AP01 |
Appointment of Mr Liam Bain as a director on 1 December 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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