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 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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19 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-14
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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21 Sep 2021 |
PSC07 |
Cessation of James O'brien as a person with significant control on 14 September 2021
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21 Sep 2021 |
PSC01 |
Notification of Pauline Barratt Agnew as a person with significant control on 14 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of James O'brien as a director on 14 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Ms Pauline Barratt Agnew as a director on 14 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Douglas Colin Fleming as a director on 14 September 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 159 King Street Rutherglen Glasgow G73 1BZ on 21 September 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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26 Mar 2021 |
AD01 |
Registered office address changed from C/O Advantage Accounting (Scotland) Limited Pavillion 2 Minerva Way Glasgow G3 8AU Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 26 March 2021
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11 Mar 2021 |
PSC04 |
Change of details for Mr James O'brien as a person with significant control on 1 January 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Mr James O'brien on 11 March 2021
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22 Dec 2020 |
AD01 |
Registered office address changed from C/O Advantage Accounting (Scotland) Limited 11 Somerset Place Glasgow G3 7JT Scotland to C/O Advantage Accounting (Scotland) Limited Pavillion 2 Minerva Way Glasgow G3 8AU on 22 December 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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21 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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