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 Sep 2024 |
AD01 |
Registered office address changed from 4th Floor 58 Waterloo Street Glasgow G2 7DA to Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA on 12 September 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from Unit 4, Marlin House Heatherhouse Road Irvine KA12 8HQ Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on 7 February 2024
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07 Feb 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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04 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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14 Mar 2022 |
PSC01 |
Notification of Colin Semple as a person with significant control on 1 September 2021
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14 Mar 2022 |
PSC07 |
Cessation of Despina Connelly as a person with significant control on 1 September 2021
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05 Mar 2022 |
TM01 |
Termination of appointment of Despina Connelly as a director on 1 January 2022
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05 Mar 2022 |
AP03 |
Appointment of Mrs Despina Connelly as a secretary on 8 April 2021
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05 Mar 2022 |
AP01 |
Appointment of Mr Billy Semple as a director on 1 September 2021
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05 Mar 2022 |
AP01 |
Appointment of Mr Colin Semple as a director on 1 September 2021
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from , 80 Mitchell Street Glasgow, G1 3NA, Scotland to Unit 4, Marlin House Heatherhouse Road Irvine KA12 8HQ on 5 October 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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27 Jul 2021 |
PSC01 |
Notification of Despina Connelly as a person with significant control on 8 April 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Elizabeth Linda Graham Lack as a director on 27 July 2021
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27 Jul 2021 |
AP01 |
Appointment of Miss Despina Connelly as a director on 8 April 2021
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27 Jul 2021 |
PSC07 |
Cessation of Heather Lorraine Sherwood as a person with significant control on 27 July 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Heather Lorraine Sherwood as a director on 27 July 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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09 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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14 Oct 2018 |
AP01 |
Appointment of Mrs Elizabeth Linda Graham Lack as a director on 12 October 2018
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