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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06 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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15 Aug 2024 |
AD01 |
Registered office address changed from , 19 Dave Barrie Avenue, Larkhall, ML9 1DW, Scotland to 90 Clare Crescent Larkhall ML9 1FF on 15 August 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Gordon Graham as a director on 15 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of Gordon Graham as a person with significant control on 15 July 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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06 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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28 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from , the Barn Watston Farm, Stonehouse, Larkhall, Lanarkshire, ML9 3PH, United Kingdom to 90 Clare Crescent Larkhall ML9 1FF on 26 October 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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14 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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07 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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10 Sep 2019 |
PSC01 |
Notification of Gordon Graham as a person with significant control on 10 September 2019
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10 Sep 2019 |
TM01 |
Termination of appointment of Claire Hamilton as a director on 10 September 2019
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10 Sep 2019 |
PSC07 |
Cessation of Claire Hamilton as a person with significant control on 10 September 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr Gordon Graham as a director on 10 September 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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16 Apr 2019 |
AP01 |
Appointment of Miss Claire Hamilton as a director on 3 April 2019
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16 Apr 2019 |
PSC01 |
Notification of Claire Hamilton as a person with significant control on 1 April 2019
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16 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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29 Mar 2019 |
TM01 |
Termination of appointment of Gordon Graham as a director on 29 March 2019
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29 Mar 2019 |
PSC07 |
Cessation of Gordon Graham as a person with significant control on 29 March 2019
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29 Mar 2019 |
TM02 |
Termination of appointment of Gordon Graham as a secretary on 29 March 2019
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