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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12 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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17 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Mar 2021 |
PSC01 |
Notification of Robert Ernest Shipwright as a person with significant control on 10 March 2021
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05 Mar 2021 |
PSC07 |
Cessation of James Ihemafore as a person with significant control on 1 March 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from 4th Floor, Alba Suites, the Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland to 151 the Loaning the Loaning Motherwell ML1 3QE on 5 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Robert Ernest Shipwright as a director on 1 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of James Ihemafore as a director on 1 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Alan Farquarson as a director on 1 March 2021
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26 May 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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09 May 2020 |
TM01 |
Termination of appointment of Tua Neihana Toki as a director on 8 May 2020
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11 Apr 2020 |
AP01 |
Appointment of Mr Tua Neihana Toki as a director on 10 April 2020
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08 Apr 2020 |
AP01 |
Appointment of Mr Alan Farquarson as a director on 7 April 2020
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04 Mar 2020 |
AP03 |
Appointment of Mr Robert Ernest Shipwright as a secretary on 3 March 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Robert Ernest Shipwright as a director on 3 March 2020
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09 Feb 2020 |
AD01 |
Registered office address changed from Cpl Audit Ltd, Alba Suites, 4th Floor, 5 Renfield Street the Forsyth Building Glasgow G2 5EZ Scotland to 4th Floor, Alba Suites, the Forsyth Building 5 Renfield Street Glasgow G2 5EZ on 9 February 2020
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09 Feb 2020 |
AD01 |
Registered office address changed from Cpl Audit Ltd, Alba Suites, 4th Floor 5 Renfield Street the Forsyth Building Glasgow G2 5EZ Scotland to Cpl Audit Ltd, Alba Suites, 4th Floor, 5 Renfield Street the Forsyth Building Glasgow G2 5EZ on 9 February 2020
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09 Feb 2020 |
AD01 |
Registered office address changed from 6 Queens Crescent Motherwell ML1 4JA Scotland to Cpl Audit Ltd, Alba Suites, 4th Floor 5 Renfield Street the Forsyth Building Glasgow G2 5EZ on 9 February 2020
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31 Jan 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 30 June 2020
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31 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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30 Jan 2020 |
CH01 |
Director's details changed for Mr James Ihemafore on 30 January 2020
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30 Jan 2020 |
CH01 |
Director's details changed for Mr James Ihemafore on 30 January 2020
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29 Jan 2020 |
PSC01 |
Notification of James Ihemafore as a person with significant control on 29 January 2020
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29 Jan 2020 |
PSC07 |
Cessation of Robert Ernest Shipwright as a person with significant control on 29 January 2020
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18 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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