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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14 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from , 29 Pyotshaw Drive, Cambuslang, G72 8WW, United Kingdom to 29 Pyotshaw Way Cambuslang Glasgow G72 8WW on 2 August 2024
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28 May 2024 |
PSC01 |
Notification of Agnes Daniel as a person with significant control on 24 May 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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28 May 2024 |
AP01 |
Appointment of Ms Agnes Daniel as a director on 24 May 2024
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20 May 2024 |
AD01 |
Registered office address changed from , 9 Pyotshaw Way, Cambuslang, Glasgow, G72 8WW, Scotland to 29 Pyotshaw Way Cambuslang Glasgow G72 8WW on 20 May 2024
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19 May 2024 |
AD01 |
Registered office address changed from , 1243 Hollowglen Road, Glasgow, G32 0DP, Scotland to 29 Pyotshaw Way Cambuslang Glasgow G72 8WW on 19 May 2024
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ANNOTATION
Part Admin Removed The Registered office address on the AD01 were administratively removed from the public register on 26/11/2024 as the material was not properly delivered
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26 Jan 2024 |
AD01 |
Registered office address changed from , 42 Hollowglen Road, Glasgow, G32 0DP, Scotland to 29 Pyotshaw Way Cambuslang Glasgow G72 8WW on 26 January 2024
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20 Jul 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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19 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Sep 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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10 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jul 2022 |
AD01 |
Registered office address changed from , 203 Amulree Street, Glasgow, G32 7UR, Scotland to 29 Pyotshaw Way Cambuslang Glasgow G72 8WW on 29 July 2022
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Dec 2021 |
PSC07 |
Cessation of John Devlin as a person with significant control on 12 May 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of John Devlin as a director on 29 July 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from , 1 Anderson Street, Airdrie, ML6 0AA, Scotland to 29 Pyotshaw Way Cambuslang Glasgow G72 8WW on 15 July 2021
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13 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-11
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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12 May 2021 |
PSC01 |
Notification of Iain Mcguinness as a person with significant control on 1 April 2021
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-29
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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