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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18 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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18 Sep 2024 |
AD01 |
Registered office address changed from New Alderston House C/O Kelly Tax Services Limited Strathclyde Business Park Bellshill ML4 3FB Scotland to 4 Valentine Court Dundee Business Park Dunde DD2 3QB on 18 September 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Sep 2023 |
PSC04 |
Change of details for Mr James Harvey Cochrane as a person with significant control on 14 September 2023
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14 Sep 2023 |
PSC04 |
Change of details for Mr Al-Karim Sarfaraz Parpia as a person with significant control on 14 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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14 Sep 2023 |
PSC04 |
Change of details for Mr Al-Karim Sarfaraz Parpia as a person with significant control on 14 September 2023
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14 Sep 2023 |
PSC04 |
Change of details for Mr James Harvey Cochrane as a person with significant control on 14 September 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from 1 Carmyle Gardens Coatbridge ML5 5DT Scotland to New Alderston House C/O Kelly Tax Services Limited Strathclyde Business Park Bellshill ML4 3FB on 1 August 2023
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Mar 2023 |
CH01 |
Director's details changed for Mr James Harvey Cochrane on 27 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from 584 Maryhill Road Glasgow G20 7ED Scotland to 1 Carmyle Gardens Coatbridge ML5 5DT on 22 March 2023
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11 Jan 2023 |
MR01 |
Registration of charge SC6082640006, created on 11 January 2023
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11 Jan 2023 |
MR01 |
Registration of charge SC6082640007, created on 11 January 2023
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11 Jan 2023 |
MR01 |
Registration of charge SC6082640008, created on 11 January 2023
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11 Jan 2023 |
MR01 |
Registration of charge SC6082640009, created on 11 January 2023
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11 Jan 2023 |
MR01 |
Registration of charge SC6082640010, created on 11 January 2023
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11 Jan 2023 |
MR01 |
Registration of charge SC6082640011, created on 11 January 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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01 Sep 2022 |
AD01 |
Registered office address changed from 3/7 54 Gordon Street Glasgow G1 3PU Scotland to 584 Maryhill Road Glasgow G20 7ED on 1 September 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from 584 Maryhill Road Glasgow G20 7ED Scotland to 3/7 54 Gordon Street Glasgow G1 3PU on 1 September 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Al-Karim Sarfaraz Parpia as a director on 21 July 2022
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19 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Feb 2022 |
MR01 |
Registration of charge SC6082640005, created on 8 February 2022
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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