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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08 Oct 2024 |
MR04 |
Satisfaction of charge SC5924290002 in full
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02 Oct 2024 |
PSC02 |
Notification of Tya Two Grp Ltd as a person with significant control on 25 September 2024
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02 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 2 October 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from 25 Hunthill Road Blantyre Glasgow G72 9SR United Kingdom to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 2 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Lesley Smith as a director on 25 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of David Smith as a director on 25 September 2024
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02 Oct 2024 |
PSC07 |
Cessation of David Smith as a person with significant control on 25 September 2024
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02 Oct 2024 |
PSC07 |
Cessation of Lesley Smith as a person with significant control on 25 September 2024
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22 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2023
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29 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 May 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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06 Mar 2024 |
MR05 |
All of the property or undertaking has been released from charge SC5924290001
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06 Mar 2024 |
MR04 |
Satisfaction of charge SC5924290001 in full
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Apr 2023 |
MR01 |
Registration of charge SC5924290002, created on 27 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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18 Mar 2023 |
PSC07 |
Cessation of Heather Mccallum as a person with significant control on 3 March 2023
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18 Mar 2023 |
TM01 |
Termination of appointment of Heather Mccallum as a director on 3 March 2023
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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11 Feb 2022 |
MR01 |
Registration of charge SC5924290001, created on 9 February 2022
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10 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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