Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
|
|
|
02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
|
|
|
10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
31 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
|
|
|
04 May 2023 |
AD01 |
Registered office address changed from 6 Eagle Street City View Glasgow G4 9XA Scotland to Bellgrave Court (1st Floor) Rosehall Road Bellshill Industrial Estate Bellshill ML4 3NR on 4 May 2023
|
|
|
23 Feb 2023 |
AD01 |
Registered office address changed from 2 Candymill Lane Hamilton ML3 0FD Scotland to 6 Eagle Street City View Glasgow G4 9XA on 23 February 2023
|
|
|
04 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2022
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
|
|
|
30 May 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
|
|
|
27 Jan 2022 |
PSC04 |
Change of details for Mrs Lynn Maud Bell as a person with significant control on 27 January 2022
|
|
|
27 Jan 2022 |
CH01 |
Director's details changed for Mrs Lynn Maud Black on 27 January 2022
|
|
|
27 Jan 2022 |
CH01 |
Director's details changed for Mrs Lynn Maud Bell on 27 January 2022
|
|
|
29 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
|
|
|
30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
28 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
|
|
|
05 Jun 2020 |
AP01 |
Appointment of Mr Garry Hutton as a director on 24 May 2020
|
|
|
11 May 2020 |
AD01 |
Registered office address changed from Shalan Airdriehill Street Airdrie ML6 7HX Scotland to 2 Candymill Lane Hamilton ML3 0FD on 11 May 2020
|
|
|
11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
|
|
|
11 May 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
|
|
|
08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
|
|
|
03 Apr 2020 |
MA |
Memorandum and Articles of Association
|
|
|
03 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub-divide shares 01/04/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Mar 2020 |
MR01 |
Registration of charge SC6035180002, created on 5 March 2020
|
|
|
11 Sep 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
|
|
|
15 Aug 2019 |
MR01 |
Registration of charge SC6035180001, created on 14 August 2019
|
|