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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09 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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22 Jul 2024 |
PSC07 |
Cessation of Graeme Henry Magee as a person with significant control on 31 January 2021
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22 Jul 2024 |
PSC01 |
Notification of Alan Reid as a person with significant control on 31 January 2021
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29 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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09 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Aug 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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08 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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16 Feb 2023 |
AD01 |
Registered office address changed from 175 Suite P 2.2, Trident House Renfrew Road Paisley PA3 4EF Scotland to 1 Queen Elizabeth Avenue Unit 10, Wilson Business Park Glasgow G52 4NQ on 16 February 2023
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27 Jul 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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06 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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08 Feb 2021 |
TM01 |
Termination of appointment of Graeme Henry Magee as a director on 31 January 2021
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15 Jul 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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14 May 2020 |
CH01 |
Director's details changed for Mr Graeme Henry Magee on 1 May 2020
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14 May 2020 |
AP01 |
Appointment of Mr Alan Reid as a director on 1 May 2020
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23 May 2019 |
PSC07 |
Cessation of Claire Close as a person with significant control on 23 May 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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23 May 2019 |
TM01 |
Termination of appointment of Claire Close as a director on 23 May 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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26 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-24
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09 Apr 2019 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 March 2020
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03 Apr 2019 |
PSC04 |
Change of details for Mrs Claire Close as a person with significant control on 1 January 2019
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