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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02 Aug 2024 |
AD01 |
Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW Scotland to Level 2, the Beacon 176 st. Vincent Street Glasgow G2 5SG on 2 August 2024
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31 Jul 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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15 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Sep 2023 |
PSC01 |
Notification of Gerrard Francis Doyle as a person with significant control on 1 September 2023
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01 Sep 2023 |
PSC07 |
Cessation of John Graeme Campbell Fisher as a person with significant control on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of John Graeme Campbell Fisher as a director on 1 September 2023
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01 Sep 2023 |
TM02 |
Termination of appointment of John Graeme Campbell Fisher as a secretary on 1 September 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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15 Jun 2023 |
AP01 |
Appointment of Mister Gerrard Francis Doyle as a director on 8 June 2023
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW United Kingdom to 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW on 20 September 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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18 Aug 2022 |
PSC01 |
Notification of John Graeme Campbell Fisher as a person with significant control on 2 September 2019
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18 Aug 2022 |
AP01 |
Appointment of John Graeme Campbell Fisher as a director on 2 September 2019
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18 Aug 2022 |
PSC07 |
Cessation of Gerrard Francis Doyle as a person with significant control on 2 September 2019
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18 Aug 2022 |
TM01 |
Termination of appointment of Gerrard Francis Doyle as a director on 2 September 2019
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02 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW on 15 December 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from Suite 3, Red Tree Business Suites 24 Stonelaw Road Rutherglen Glasgow Lanarkshire G73 3TW Scotland to 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW on 29 November 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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06 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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