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 Feb 2024 |
AD01 |
Registered office address changed from Unit 23 Flemington Industrial Park Craigneuk Street Motherwell North Lanarkshire ML1 2NT Scotland to C/O Quantuma Advisory Ltd Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 27 February 2024
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23 Feb 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2021
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10 Feb 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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10 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2020
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01 Feb 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Andrew James Mccusker on 15 October 2021
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15 Oct 2021 |
PSC04 |
Change of details for Mr Andrew James Mccusker as a person with significant control on 15 October 2021
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-01
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21 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-01
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11 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2019
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28 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-26
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27 Apr 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2018
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02 Jun 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Jun 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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02 May 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-18
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15 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-12
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13 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-12
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